| PHAROS ENERGY PLC | 24/06/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3 | Re-elect Peter Kingston | For |
| 4 | Re-elect Rui de Sousa | For |
| 5 | Re-elect Olivier Barbaroux | For |
| 6 | Re-elect Robert Cathery | For |
| 7 | Re-elect Ettore Contini | For |
| 8 | Elect Martin Roberts | For |
| 9 | Reappoint auditors | For |
| 10 | To increase the maximum aggregate annual sum payable to directors by way of fees to £450,000 | For |
| 11 | Authority to allot shares with pre-emption rights | For |
| 12 | Allot shares without pre-emption rights | For |
| 13 | Authority to purchase own shares | For |