

| DANA PETROLEUM PLC | 31/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Elect Thomas Cross | Abstain |
| 3 | Elect David MacFarlane | For |
| 4 | Elect Philip Dayer | For |
| 5 | Elect Stuart Paton | For |
| 6 | Elect Angus Burn | For |
| 7 | Approve the remuneration report | Abstain |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise share repurchase | For |