| HARDY OIL & GAS PLC | 29/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr Edward Paul Mortimer | For |
| 4 | Re-elect Dr Carol Bell | Oppose |
| 5 | Re-appoint Mr Dinesh Dattani | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares for cash | For |
| 9 | Approve grant of options to non-executive directors. | Oppose |