| TULLOW OIL PLC | 29/06/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve remuneration committee report | Abstain |
| 4 | Elect David Bamford | For |
| 5 | Elect Adrian Nel | For |
| 6 | Re-elect Graham Martin | For |
| 7 | Re-elect Steven McTiernan | For |
| 8 | Re-elect Claire Spottiswoode | For |
| 9 | Re-elect Rohan Courtney | Oppose |
| 10 | Re-appoint the auditors and fix their remuneration | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Increase aggregate fees payable to non-executive directors | For |
| 13 | Approve the Tullow Oil 2005 Performance Share Plan | Oppose |