MR John SmithYou have recently visited InvestorVote to cast your...

MR John Smith

You have recently visited InvestorVote to cast your vote online. Please find confirmation below.

Company: Metgasco Limited

Date lodged: 15/10/2013

Your vote was recorded as follows:

Appointee 1: lilac

1 Adoption of Remuneration Report

AGAINST



2 Election of Mr Gregory Short

AGAINST



3 Re-election of Mr Nicholas Heath as a Director

AGAINST



4 Cancellation of Forfeited Shares

FOR



5 Approval of Issue of Shares to Mr Peter Henderson in accordance with Listing Rule 10.11

AGAINST



6 Appointment of Glenda McLoughlin as a director of the Company

FOR



7 Appointment of Michael O'Brien as a director of the Company

FOR



8 Appointment of Stuart Glenn as a director of the Company

FOR





Thank you for voting.

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