PHAROS ENERGY PLC 24/06/2008 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Re-elect Peter E KingstonOppose
4Re-elect John NortonOppose
5Re-elect John SnyderOppose
6Re-elect Olivier BarbarouxFor
7Re-elect Ettore ContiniOppose
8Re-elect Robert CatheryOppose
9Re-elect Martin RobertsFor
10Appoint the auditors and allow the board to determine their remunerationFor
11Approve increase in non-executive directors' feesFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor
15Amend Articles of Association For