| DANA PETROLEUM PLC | 01/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Thomas Patrick Cross | For |
| 3 | Re-elect David Archibald MacFarlane | For |
| 4 | Re-elect Stuart McNicol Paton | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine their remuneration | For |
| 8 | Approve authority to increase authorised share capital | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Amend Articles | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |