| HARBOUR ENERGY PLC | 29/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Mr A G Lodge | For |
| 4 | Re-elect Sir David John | For |
| 5 | Re-elect Mr J R W Orange | Oppose |
| 6 | Re-elect Mr N Hawkings | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve new long term incentive plan | Oppose |
| 10 | Approve all employee option/share scheme | For |
| 11 | Amend Articles | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |