

| CAPRICORN ENERGY PLC | 17/11/2006 EGM | |
|---|---|---|
| 1 | Approve the disposal (a) and approve the flotation (b) | Abstain |
| 2 | Approve the Cairn India Senior Management Plan | For |
| 3 | Approve the Cairn India POP | For |
| 4 | Approve the Cairn India ESOP | For |
| 5 | Approve the New Group LTIP (a) and authorise the board to establish further plans based on the New Group LTIP (b) | Oppose |
| 6 | Approve the New Group Share Option Plan (a) and authorise the board to establish further plans based on the New Group Share Option Plan (b) | For |