| DANA PETROLEUM PLC | 28/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Re-elect Mr Goodall | For |
| 3 | Re-elect Mr Rawlinson | For |
| 4 | Approve the remuneration report | Oppose |
| 5 | Re-appoint the auditors | Oppose |
| 6 | Fix the auditors' remuneration | For |
| 7 | Authority to increase the authorised share capital | Abstain |
| 8 | Allot shares with pre-emption rights | For |
| 9 | Disapplication of pre-emption rights | For |
| 10 | Authority to re-purchase own shares | For |