PHAROS ENERGY PLC 13/06/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve Remuneration PolicyOppose
4Approve the Remuneration ReportAbstain
5Re-elect Rui C de SousaFor
6Re-elect Edward T StoryFor
7Re-elect Roger D CagleFor
8Re-elect Cynthia B CagleAbstain
9Re-elect Robert G GrayFor
10Re-elect Olivier M G BarbarouxOppose
11Re-elect Ettore P M ContiniOppose
12Re-elect António V M MonteiroFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor