PHAROS ENERGY PLC 07/06/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Re-elect Rui C de SousaOppose
5Re-elect Edward T StoryFor
6Re-elect Robert G GrayFor
7Re-elect Olivier M G BarbarouxWithdrawn
8Re-elect Ettore P M ContiniOppose
9Re-elect António V M MonteiroFor
10Re-elect Janice M BrownFor
11Re-elect Michael J WattsFor
12Re-appoint the Auditors, Deloitte LLPOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor