

| DANA PETROLEUM PLC | 22/06/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Re-elect Charles Mayfield Smith | For |
| 3 | Re-elect Andrew Mark Bostock | For |
| 4 | Approve remuneration report | Oppose |
| 5 | Re-appoint the auditors | Oppose |
| 6 | Fix auditors remuneration | For |
| 7 | Authority to allot shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |