PHAROS ENERGY PLC 13/06/2013 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3To reappoint Rui C de SousaOppose
4To reappoint Edward T StoryFor
5To reappoint Roger D CagleFor
6To reappoint Michael C JohnsFor
7To reappoint Olivier M G BarbarouxOppose
8To reappoint Robert M CatheryOppose
9To reappoint Ettore P M ContiniOppose
10To reappoint John C NortonOppose
11To reappoint António V M MonteiroFor
12To reappoint Michael J WattsFor
13To reappoint Cynthia B CagleFor
14Appoint the auditorsAbstain
15Allow the board to determine the auditors remunerationFor
16Issue shares with pre-emption rightsAbstain
17Issue shares for cashFor
18Authorise Share RepurchaseFor
19Meeting notification related proposalFor