| HARBOUR ENERGY PLC | 19/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Elect Mr A R C Durrant | For |
| 4 | Elect Mr N Hawkings | For |
| 5 | Re-elect Mr M A Alazai | Abstain |
| 6 | Re-elect Mr I Gray | Abstain |
| 7 | Re-elect Mr J W Orange | Abstain |
| 8 | Appoint the auditors and fix their remuneration | Abstain |
| 9 | Approve the amendment of the Premier Asset and Equity Plan | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise market repurchase | For |