TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORT AND ACCOUNTS
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RE-ELECT RANDY NEELY AS A DIRECTOR
TO RE-ELECT MARIA GORDON AS A DIRECTOR
TO RE-ELECT RICHARD HERBERT AS A DIRECTOR
TO RE-ELECT TOM PITTS AS A DIRECTOR
TO RE-ELECT SACHIN MISTRY AS A DIRECTOR
TO RE-ELECT PATRICE MERRIN AS A DIRECTOR
TO APPROVE AMENDMENTS TO THE CAPRICORN ENERGY PLC LONG TERM INCENTIVE PLAN 2017 TO PROVIDE DIRECTORS DISCRETION TO VARY DILUTION LIMITS
TO AUTHORISE THE COMPANY TO ALLOT RELEVANT SECURITIES
TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES
TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE ORDINARY SHARE CAPITAL OF THE COMPANY
TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE