HARBOUR ENERGY PLC 06/06/2008 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Elect Mr J DarbyFor
4Elect Mr C D LindsellFor
5Elect Mr M RomieuFor
6Re-elect Sir David JohnFor
7Re-elect Mr J R W OrangeOppose
8Re-elect Mr R A AllanFor
9Re-elect Mr A R C DurrantFor
10Appoint the auditors and allow the board to determine their remunerationAbstain
11Issue shares with pre-emption rightsFor
12Adopt new Articles of Association, increase authorised share capital and redesignate Non-voting Convertible Shares as Ordinary SharesFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor