

| HARBOUR ENERGY PLC | 06/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Re-elect Azam Alizai | For |
| 4 | Re-elect Scott Dobbie | For |
| 5 | Re-elect Ronald Emerson | Abstain |
| 6 | Re-elect Sir David John | For |
| 7 | Re-appoint the auditors and fix their remuneration | Abstain |
| 8 | Authority to issue shares with pre-emption rights | For |
| 9 | Disapplication of pre-emption rights | For |
| 10 | Authority to purchase shares | For |