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

Form of Proxy

ROCKHOPPER EXPLORATION PLC

Notes

No. Proposition For Against Abstain
1

TO AUTHORISE THE DIRECTORS TO ALLOT THE CONDITIONAL PLACING SHARES, INTEREST SHARES AND UNDERWRITING WARRANTS IN CONNECTION WITH THE CONDITIONAL PLACING

2

TO AUTHORISE THE DIRECTORS TO ALLOT THE OPEN OFFER SHARES IN CONNECTION WITH THE PROPOSED OPEN OFFER

3

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF THE OPEN OFFER SHARES

4

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY

5

TO APPROVE THE DISAPPLICATION OF SHAREHOLDER PRE-EMPTION RIGHTS GENERALLY