| TULLOW OIL PLC | 12/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Election of Mr Aidan Heavey | For |
| 5 | Re-Election of Mr Angus McCoss | For |
| 6 | Re-Election of Mr David Williams | For |
| 7 | Re-Election of Mr Pat Plunkett | For |
| 8 | Appoint the auditors and fix their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Notice of General Meetings | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Approve Tullow Oil 2010 Share Option Plan (the ‘Plan’) | For |