• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ZEPHYR ENERGY PLC

Notes

No. Proposition For Against Abstain
1

THAT THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE NEW ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY

2

THAT, SUBJECT TO RESOLUTION 1, THE DIRECTORS BE EMPOWERED TO ALLOT FOR CASH OR OTHERWISE EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY