

| CAPRICORN ENERGY PLC | 19/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors' remuneration | For |
| 5 | To elect Alexander Berger | For |
| 6 | To elect M. Jacqueline Sheppard | For |
| 7 | To re-elect Sir Bill Gammell | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |