| CAPRICORN ENERGY PLC | 17/05/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Approve directors' remuneration report | Oppose |
| 3 | Appoint the auditors and fix their remuneration | Abstain |
| 4 | Elect Jann Brown | For |
| 5 | Elect Simon Thomson | For |
| 6 | Elect Malcolm Thoms | For |
| 7 | Elect Mark Tyndall | For |
| 8 | Elect Hamish Grossart | Oppose |
| 9 | Elect Ed Story | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Repurchase Deferred Shares | For |
| 14 | Amend borrowing powers | For |