| VENTURE PRODUCTION PLC | 07/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Adopt the remuneration report | Abstain |
| 3 | Elect Thomas Blades | For |
| 4 | Elect Thomas Ehret | For |
| 5 | Re-elect Michael Wagstaff | For |
| 6 | Re-elect Jonathan Murphy | For |
| 7 | Re-elect Marie-Louise Clayton | For |
| 8 | Re-elect John Morgan | For |
| 9 | Re-elect Mark Nicholls | For |
| 10 | Re-elect Alan Jones | For |
| 11 | Re-elect Laurence Kinch | For |
| 12 | Appoint the auditors | For |
| 13 | Allot shares with pre-emption rights | For |
| 14 | Disapply pre-emption rights | For |
| 15 | Authorise share repurchase | For |
| 16 | Adopt the Long Term Share Incentive Plan | Abstain |