| BURREN ENERGY PLC | 23/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Andrew Rose | For |
| 5 | Elect Keith Henry | For |
| 6 | Elect Pierre Lasry | Oppose |
| 7 | Appoint the auditors | Oppose |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Utilise treasury shares in connection with employee share schemes | For |
| 13 | Adopt new articles of association | For |
| 14 | Approve 2006 Performance Share Bonus Plan | Oppose |