| CAPRICORN ENERGY PLC | 04/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Re-appoint auditors and fix their remuneration | Abstain |
| 4 | Elect Philip Tracy | For |
| 5 | Elect Todd Hunt | For |
| 6 | Elect Mark Tyndall | Oppose |
| 7 | Re-elect Hamish Grossart | Oppose |
| 8 | Re-elect Kevin Hart | For |
| 9 | Re-elect Malcolm Thoms | For |
| 10 | Allot shares | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share buy-back | For |