| PHAROS ENERGY PLC | 05/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the Report and Accounts | For |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Re-appoint Roger D Cagle | For |
| 4 | Re-appoint John C Snyder | Oppose |
| 5 | Re-appoint auditors and fix their remuneration | For |
| 6 | Authorise issue of relevant securities | For |
| 7 | Issue shares and treasury shares for cash | For |
| 8 | Buy back shares | For |