| VENTURE PRODUCTION PLC | 09/06/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Elect Mark Nicholls | For |
| 4 | Re-elect Jonathan Farber | Oppose |
| 5 | Re-elect John Morgan | Oppose |
| 6 | Re-elect Bruce Dingwall | For |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Allot shares with pre-emption rights | For |
| 9 | Issue share for cash | For |
| 10 | Authorise the repurchase of shares | For |