PHAROS ENERGY PLC 09/06/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportAbstain
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 Ettore P M ContiniOppose
11Re-elect Marianne DaryabeguiFor
12Re-elect António V M MonteiroFor
13Re-elect Michael J WattsFor
14Appoint the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Authorise Share RepurchaseOppose
19Meeting notification-related proposalFor