| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Mr Charles Jamieson | For |
| 6 | To re-elect Mr Michael Pavia | For |
| 7 | To re-elect Mr James Coleman | Abstain |
| 8 | To re-elect Mr James Menzies | For |
| 9 | To re-elect Mr Nicholas Cooper | For |
| 10 | To re-elect Mr Michael Buck | For |
| 11 | To re-elect Struan Robertson | For |
| 12 | To re-elect John Crowle | For |
| 13 | To re-elect Mr Robert Cathery | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Adopt new Articles of Association | For |
| 18 | Notice of General Meeting | For |
| 19 | Amend the Salamander Energy Performance Share Plan | Oppose |
