| PHAROS ENERGY PLC | 14/06/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Rui C de Sousa | Abstain |
| 4 | Elect Peter E Kingston | Oppose |
| 5 | Elect Roger D Cagle | For |
| 6 | Elect John C Norton | Oppose |
| 7 | Elect John C Snyder | Oppose |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise the use of electronic communications | For |