HARBOUR ENERGY PLC 29/05/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Elect Mr A G LodgeFor
4Re-elect Sir David JohnFor
5Re-elect Mr J R W OrangeOppose
6Re-elect Mr N HawkingsFor
7Appoint the auditors and allow the board to determine their remunerationOppose
8Issue shares with pre-emption rightsFor
9Approve new long term incentive planOppose
10Approve all employee option/share schemeFor
11Amend ArticlesFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor