| CAPRICORN ENERGY PLC | 23/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Re-elect Norman Murray | For |
| 5 | Re-elect Sir Bill Gammell | For |
| 6 | Re-elect Hamish Grossart | Oppose |
| 7 | Re-elect Ed Story | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |