

| SALAMANDER ENERGY PLC DELETE THIS | 30/06/2008 AGM | |
|---|---|---|
| None | None | None |
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 4 | Re-elect James Menzies | For |
| 5 | Re-elect Nick Cooper | For |
| 6 | Re-elect Struan Robertson | For |
| 7 | Re-elect Michael Pavia | For |
| 8 | Re-elect James Coleman | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Adopt new Articles of Association | For |