| TULLOW OIL PLC | 12/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Ann Grant | For |
| 5 | Elect Ian Springlett | For |
| 6 | Elect Paul McDade | For |
| 7 | Elect Patrick Plunkett | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Approve authority to increase authorised share capital | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Amend Articles: (notice period) | For |
| 13 | Adopt new Articles of Association | For |