

| SALAMANDER ENERGY PLC DELETE THIS | 10/03/2008 EGM | |
|---|---|---|
| 1 | Approve the Proposed Acquisition | For |
| 2 | Approve authority to increase authorised share capital | For |
| 3 | Authorise the issue of shares with pre-emption rights. | For |
| 4 | Authorise the disapplication of pre-emption rights. | For |
| 5 | The company is seeking approval to insert a new article (54A). | For |