

| TULLOW OIL PLC | 12/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Tutu Agyare | For |
| 5 | Elect David Bamford | For |
| 6 | Elect Graham Martin | For |
| 7 | Elect Steven McTiernan | Abstain |
| 8 | Elect Pat Plunkett | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Meeting notification related proposal | For |