PHAROS ENERGY PLC 13/06/2014 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyAbstain
3Approve the Remuneration ReportAbstain
4Re-elect Rui C de SousaOppose
5Re-elect Edward T StoryFor
6Re-elect Roger D CagleFor
7Re-elect Cynthia B CagleFor
8Re-elect Olivier M G BarbarouxOppose
9Re-elect Robert M CatheryOppose
10Re-elect Ettore P M ContiniOppose
11Re-elect John C NortonOppose
12Re-elect António V M MonteiroFor
13Re-elect Michael J WattsFor
14Elect Robert G GrayFor
15Elect Marianne DaryabeguiFor
16Appoint the auditorsAbstain
17Allow the board to determine the auditors remunerationFor
18Authorise Deferred Share RepurchaseFor
19Issue shares with pre-emption rightsFor
20Issue shares for cashFor
21Authorise Share RepurchaseFor
22Meeting notification related proposalFor