

| TULLOW OIL PLC | 31/05/2006 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Paul McDade | For |
| 5 | Re-elect Tom Hickey | For |
| 6 | Re-elect Matthew O'Donaghue | For |
| 7 | Re-elect Rohan Courtney | Oppose |
| 8 | Appoint the auditors and fix their remuneration | Abstain |
| 9 | Disapply pre-emption rights | For |
| 10 | Adopt the new Articles of Association | For |