ADX Energy : Results of Annual General Meeting

Resolution

Outcome of Resolution

1

Adoption of Remuneration Report

Approved by the meeting

2

Re-election of Dr. Wolfgang Zimmer

Motion Not Carried

3

Adoption of Director's Share Plan

Approved by the meeting

4

Issue of Shares to Director - Mr. Ian Tchacos

Approved by the meeting

5

Issue of Shares to Director - Mr. Paul Fink

Approved by the meeting

6

Issue of Shares to Director - Mr Andrew Childs

Approved by the meeting

7

Issue of Shares to Director - Dr. Wolfgang Zimmer

Approved by the meeting

8

Approval of 10% Placement Capacity Shares

Approved by the meeting

9

Approval of Adoption of Employee Incentive Option Plan

Approved by the meeting

Proxies

Proxies

Proxies

Proxies

Poll

Poll

Poll

Resolution

In Favour

Against

Open

Abstain

In Favour

Against

Abstain

1

171,447,990

650,262

162,000

45,306,933

n/a

n/a

n/a

2

77,586,775

131,058,782

7,697,932

1,243,696

n/a

n/a

n/a

3

170,024,162

2,074,090

7,677,932

37,791,001

n/a

n/a

n/a

4

170,209,483

1,888,769

7,677,932

37,791,001

n/a

n/a

n/a

5

170,209,483

1,888,769

7,677,932

37,791,001

n/a

n/a

n/a

6

170,207,483

1,888,769

7,677,932

37,796,001

n/a

n/a

n/a

7

132,162,966

38,774,090

7,677,932

38,952,197

152,787,993

44,316,051

38,952,197

8

209,335,621

423,191

7,677,932

110,441

n/a

n/a

n/a

9

170,031,412

2,066,840

162,000

45,306,933

n/a

n/a

n/a