| 1 | Receive the report and accounts for the YE 31 DEC 2008 | For |
| 2 | Approve the Directors remuneration report contained in reports and accounts | Oppose |
| 3 | Re-appoint Ernst and Young LLP as the Auditors and authorize the Directors to fix their remuneration | Abstain |
| 4 | Appoint Mr. Iain McLaren as a Director | For |
| 5 | Appoint Dr. James Buckee as a Director | For |
| 6 | Re-elect Mr. Todd Hunt as a Director | For |
| 7 | Re-elect Dr. Mike Watts as a Director | For |
| 8 | Re-elect Mr. Phil Tracy as a Director | For |
| 9 | Re-elect Mr. Hamish Grossart as a Director | Oppose |
| 10 | Authorize the Company to allot relevant securities pursuant to Section 80 of the Companies Act 1985 | Abstain |
| 11 | Authorize the Company to allot equity securities or sell treasury shares pursuant to Section 95 of the Companies Act 1985 | For |
| 12 | Authorize the Company to make market purchases of the ordinary share capital of the Company | For |
| 13 | Notice of General Meetings | For |
| 14 | Adopt the Cairn Energy PLC Long Term Incentive Plan 2009 | Oppose |
| 15 | Adopt the Cairn Energy PLC approved Share Option Plan 2009 | For |
| 16 | Adopt the Cairn Energy PLC unapproved Share Option Plan 2009 | For |
