| DANA PETROLEUM PLC | 24/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Philip Dayer | For |
| 3 | Elect Brian Johnston | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Adopt new Articles of Association | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |