Attendance Card

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Please bring this card with you to the EGM and present it at Shareholder registration/accreditation.

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San Leon Energy plc invites you to attend the Extraordinary General

Meeting of San Leon Energy plc to be held at The HerbertPark

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Hotel, Ballsbridge, Dublin 4, at 11.30 am on 5 August 2022

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Shareholder Reference Number

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Form of Proxy - Extraordinary General Meeting ('EGM') of San Leon Energy plc (the 'Company') to be held on 5 August 2022

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Cast your proxy online 24 hours a day...It's fast, easy and secure!

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www.eproxyappointment.com

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You will be asked to enter the Control Number, the Shareholder Reference Number (SRN) and PIN and agree to certain terms and conditions.

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Control Number: 917993

SRN:

PIN:

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To view the Admission document and Notice of EGM online visit www.sanleonenergy.com

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To be effective, all votes must be lodged at the office of the Company's registrars at:

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Computershare Investor Services (Ireland) Limited, 3100 Lake Drive, Citywest Business Campus, Citywest, Dublin 24, D24 AK82, Ireland,

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by not later than 11.30 am on 3 August 2022. A reply paid envelope is enclosed to enable the return of proxy forms.

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Explanatory Notes:

1. A member entitled to attend and vote is entitled to appoint a proxy to attend, speak, ask questions and vote

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3. This Form of Proxy must (i) in the case of an individual member be signed by the member or his/her attorney;

on his or her behalf at the Meeting or any adjourned Meeting. A member may appoint more than one proxy

or (ii) in the case of a body corporate be executed either under its common seal or signed on its behalf by a_

to attend, speak, ask questions and vote at the Meeting or any adjourned Meeting in respect of shares held

duly authorised officer or attorney in accordance with note 2 above.

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in different securities accounts. A member acting as an intermediary on behalf of one or more clients may

4. In the case of joint holders, the vote of the senior holder who tenders a vote, whether in person or by proxy,

grant a proxy to each of its clients or their nominees provided each proxy is appointed to exercise rights

shall be accepted to the exclusion of the vote(s) of the other joint holder(s) and for this purpose seniority will_

attached to different shares held by that member. The appointment of a proxy will entitle the proxy to attend,

be determinedby the order in which the names stand in the register of membersin respectof the joint holding.

speak, ask questions and vote on the member's behalf at the relevant meeting or at any adjournment of

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5. If you desireto appointa proxyother than the Chairmanof the Meeting or any adjourned Meeting, pleaseinsert

such meeting. If you wish to appoint more than one proxy, an additional proxy form(s) may be obtained by

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contacting the Registrar's helpline on +353 (1) 447 5566 or you may photocopy the reverse only of this form.

the proxy's name in block capitals in the space provided and delete the words "the Chairman of the Meeting

or" (see reverse).

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Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation

6. A proxy neednot be a memberof the Companybut mustattendthe relevant meeting in person to representyou._

to which they are authorised to act as your proxy. Please also indicate by ticking the box provided if the proxy

instruction is one of multiple instructions being given. If left blank your proxy will be deemed to be authorised

7. Please indicate how you wish your proxy to vote by marking the appropriate box. You may direct your proxy

in respect of your full voting entitlement (or if this proxy form has been issued in respect of a designated

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to vote "For", "Against", to "Withhold" your vote by marking as appropriate. If no such specific instructions are

account for a shareholder, the full voting entitlement for that designated account). All forms must be signed

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given, the proxy will vote or withhold your vote at his/her discretion. A vote withheld is not a vote in law and

and should be returned in the same envelope. Where a poll is taken at the EGM, a shareholder, present

will not be counted in the calculation of the proportion of votes "For" and "Against" the resolutions.

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in person or proxy, holding more than one share is not required to cast all their votes in the same way.

8. On any other business which may properly come before the Meeting or any adjourned Meeting and whether

2. Tobe effective, the Form of Proxy duly completed and executed, together with any original power of attorney

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procedural and/or substantive in nature (including any motion to amend a resolution or adjourn the Meeting)

or in the case of a corporate shareholder any authority under which it is executed or a copy of such authority

not specified in the Notice of the Meeting or this Form of Proxy,the proxy will act at his/her discretion.

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certified notarially or by a solicitor practising in the Republic of Ireland, must be deposited with the Registrars

9. The completion and return/submissionof this Form of Proxy will not preclude a member from attending and_

of the Company, by post to Computershare Investor Services (Ireland) Ltd, PO Box 13030, Dublin 24,

voting in person.

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Ireland, or so as to be received no later than 48 hours before the time appointed for the Meeting or any

adjourned Meeting or (in the case of a poll taken otherwise than at or on the same day as the Meeting or

10. Pursuant to Section1105 of the CompaniesAct 2014(as modifiedby section 1087Gof thatAct)and Regulation

any adjourned Meeting) at least 48 hours before the taking of the poll at which it is to be used. Any alteration

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14 of the Companies Act 1990 (Uncertificated Securities) Regulations 1996, entitlement to attend and vote at

to the form must be initialled by the person who signs it. A proxy may also be appointed electronically by

the EGM and the number of votes which may be cast thereat will be determinedby reference to the Register

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accessing the Registrar's website www.eproxyappointment.com. The details of the requirements are set

of Members of the Company at 6.00 p.m. on 1 August 2022 (or in the case of an adjournment,as at the close

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out in the box above. To appoint more than one proxy please contact the Registrar on +353 1 447 5566.

of business on the day immediately preceding the date which falls 72 hours before the date of the adjourned

meeting). Changes to entrieson the Register of Members after that time shall be disregarded in determining

The Company may treat as invalid a proxy instruction in the circumstances set out in Regulation 35(5)(a)

of the Companies Act, 1990 (Uncertificated Securities) Regulations, 1996. Euroclear Bank participants and

the rights of any person to attend and vote at the EGM.

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CDI holders in CREST should consult the Euroclear Bank Services Description and the CREST International

11. The address on the Proxy Form is how your address appears on the Register of Members. If this information

Manual and should consult with their stockbroker or other intermediary at the earliest opportunity for

is incorrect, please ring the Registrar's helpline on +353 (1) 447 5566 to request a change of address form_

further information on the processes and timeframes for submitting proxy votes for the EGM through the

or go to www.investorcentre.com to use the online Investor Centre service.

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respective systems.

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Kindly Note: This Form of Proxy is issued only to the addressee(s) and is specific to

All Holders

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the unique designated account printed hereon. This personalised form is

not

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transferable between different (i) account holders; or (ii) uniquely designated accounts.

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The Company and ComputershareInvestor Services (Ireland) Limited accept no liability

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for any instruction that does not comply with these conditions.

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Poll Card To be completed only at the EGM if a Poll is called.

RESOLUTIONS

Vote

For

Against Withheld

1.

To approve the MLPL Reorganisation, ELI Reorganisation and Further ELI Investments.

2.

To approve the subdivision of the Ordinary Shares and creation and issue of the Preference Shares.

3.

To amend the Memorandum and Articles of Association.

4.

To adopt the new Memorandum and Articles of Association.

5.

To grant the Directors statutory authority to allot shares, including the New Shares.

6.

To authorise the Directors to dis-apply statutory pre-emption rights including in respect of the issue of the New Shares.

Signature

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Form of Proxy

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Please use a black pen. Mark with an X

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inside the box as shown in this example.

I/We hereby appoint the Chairman of the EGM OR the following person

Please leave this box blank if you have selected the Chairman. Do not insert your own name(s).

FOLD

FOLD

HERE

HERE

*Insert Address

as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement on my/our behalf at the Extraordinary General Meeting of SAN LEON ENERGY PLC to be held at the Herbert Park Hotel, Ballsbridge, Dublin 4, on 5 August 2022 at 11.30 am and at any adjourned meeting.

I/We direct that my/our vote(s) be cast on the specified resolution as indicated by inserting an X in the appropriate box.

RESOLUTIONS

Vote

For

Against Withheld

1. To approve the MLPL Reorganisation, ELI Reorganisation and Further ELI Investments.

2. To approve the subdivision of the Ordinary Shares and creaton and issue of the Preference Shares.

3. To amend the Memorandum and Articles of Association.

4. To adopt the new Memorandum and Articles of Association.

5. To grant the Directors statutory authority to allot shares, including the New Shares.

6. To authorise the Directors to dis-apply statutory pre-emption rights including in respect of the issue of the New Shares.

I/we would like my/our proxy to vote on the resolution proposed at the EGM as indicated on this form. Unless otherwise instructed, the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.

Signature

Printed by Rubicon Corporate Print

19247-02

Date

DD / MM / YY

EX T 1271

In the case of a corporation, this proxy must be given under its

common seal or be signed on its behalf by an attorney or officer duly

authorised, stating their capacity (e.g. director, secretary).

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SLEI

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San Leon Energy plc published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 15:43:03 UTC.