

| CAIRN INDIA | 21/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 March 2015 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr Tarun Jain | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Appoint the Branch Auditors | For |
| 6 | Re-elect Mr Mayank Ashar | For |
| 7 | Approve Remuneration of Cost Auditors | For |