Gulf Keystone Petroleum Regulatory News (GKP)

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISC VOTED

VOTES WITHHELD

1. THAT Deloitte LLP be re-appointed as the Company's auditor to hold office from the close of this meeting until the close of the Company's next annual general meeting and that the Board of Directors be authorised to determine the auditor's remuneration.

119,640,191

98.99

1,223,766

1.01

120,864,092

57.45

135

2. THAT Mr Jaap Huijskes, be and is hereby re-appointed as a Director in accordance with the Bye-laws.

85,958,769

71.12

34,904,969

28.88

120,864,092

57.45

354

3. THAT Mr Martin Angle, be and is hereby re-appointed as a Director in accordance with the Bye-laws.

115,991,572

95.97

4,872,166

4.03

120,864,092

57.45

354

4. THAT Mr David Thomas, be and is hereby re-appointed as a Director in accordance with the Bye-laws.

116,438,068

96.34

4,425,670

3.66

120,864,092

57.45

354

5. THAT Mr Jón Ferrier, be and is hereby re-appointed as a Director in accordance with the Bye-laws.

86,698,614

71.73

34,165,124

28.27

120,864,092

57.45

354

6. THAT Ms Kimberley Wood, be and is hereby re-appointed as a Director in accordance with the Bye-laws.

116,008,081

95.98

4,855,657

4.02

120,864,092

57.45

354

7. THAT Mr Ian Weatherdon be and is hereby appointed as a Director in accordance with the Bye-laws.

120,420,939

99.63

442,799

0.37

120,864,092

57.45

354

8. THAT the Directors' Remuneration Report as set out in the Annual Report for the year ended 31 December 2019 be and is hereby approved.

84,095,030

69.58

36,768,858

30.42

120,864,092

57.45

204

9. THAT the Company be generally and unconditionally authorised to make market purchases of its Common Shares in such manner as the Directors shall from time to time determine, provided that: i. the maximum aggregate number of Common Shares hereby authorised to be purchased is 22,942,956 (representing approximately 10% of the aggregate issued common share capital of the Company); ii. the minimum price (exclusive of any expenses) which may be paid for a Common Share is its nominal value; and the maximum price (exclusive of any expenses) which may be paid for a Common Share is not more than the higher of: (a) an amount equal to 5% above the average of the middle market quotations of the Common Shares in the Company (as derived from the London Stock Exchange Daily Official List) for the five business days immediately preceding the date on which that Common Share is contracted to be purchased; and (b) an amount equal to the higher of: i. the price of the last independent trade of a Common Share; and ii. the highest current independent bid for a Common Share on the London Stock Exchange at the time the purchase is carried out, as derived from the London Stock Exchange Trading System; iii. such authority shall expire (unless otherwise renewed, varied or revoked by the Company in a general meeting) at the conclusion of the AGM of the Company in 2021 except that the Company may at any time prior to the expiry of such authority make a contract or contracts to purchase Common Shares which will or might be completed or executed wholly or partly after the expiration of such authority and may make a purchase of Common Shares in pursuance of any such contract or contracts and may hold as Treasury Shares any Common Shares purchased pursuant to the authority conferred in this resolution.

119,564,698

99.93

78,638

0.07

120,864,092

57.45

1,220,756

10. That the amendments to the rules of the Long Term Incentive Plan 2014, in the form produced to the AGM and initialled by the Chairman for the purposes of identification, be and are hereby approved.

119,326,793

98.76

1,504,066

1.24

120,864,092

57.45

33,233

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