

| HARBOUR ENERGY PLC | 18/05/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Professor D G Roberts | For |
| 4 | Elect Sir David John | For |
| 5 | Elect Mr J R W Orange | Oppose |
| 6 | Elect Mr S J Dobbie | For |
| 7 | Elect Mr S C Lockett | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Authorise the use of electronic communications | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |