

| CAIRN INDIA | 21/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Priya Agarwal | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Allow the Board to Determine the Cost Auditor's Remuneration | For |