

| TULLOW OIL PLC | 30/05/2007 AGM | |
|---|---|---|
| 1 | Receive and adopt the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Angus McCoss | For |
| 5 | Elect David Williams | For |
| 6 | Elect Aidan Heavey | For |
| 7 | Elect Patrick Plunkett | For |
| 8 | Elect Rohan Courtney | Oppose |
| 9 | Appoint the auditors and fix their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise the use of electronic communications | For |