| IMPERIAL ENERGY CORP PLC | 25/06/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2a | Re-elect Mr John Hamilton | Abstain |
| 2b | Re-elect Ms Ekaterina Kirsanova | Abstain |
| 2c | Re-elect Mr Robert Shepherd | Oppose |
| 3 | Re-elect Peter Levine | Abstain |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors' remuneration | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Adopt new Articles of Association | Abstain |