PHAROS ENERGY PLC 10/06/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Re-elect Rui C de SousaFor
5Re-elect Edward T StoryFor
6Re-elect Roger D CagleFor
7Re-elect Cynthia B CagleAbstain
8Re-elect Robert G GrayFor
9Re-elect Olivier M G BarbarouxOppose
10Re-elect Robert M CatheryOppose
11Re-elect Ettore P M ContiniOppose
12Re-elect Marianne DaryabeguiFor
13Re-elect António V M MonteiroFor
14Re-elect John C NortonOppose
15Re-elect Michael J WattsFor
16Re-appoint the auditors: Deloitte LLP. Oppose
17Allow the board to determine the auditors remunerationFor
18Approve and authorise a Contract to Buy Back Deferred SharesFor
19Issue shares with pre-emption rightsFor
20Issue shares for cashFor
21Authorise Share RepurchaseFor
22Meeting notification related proposalFor