

| BURREN ENERGY PLC | 19/05/2004 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Abstain |
| 2 | Approve remuneration report | Abstain |
| 3 | Elect Brian Lavers | Oppose |
| 4 | Elect Michael Calvey | Oppose |
| 5 | Elect Andrew Rose | For |
| 6 | Elect Pierre Lasry | Oppose |
| 7 | Reappoint auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise the use of treasury shares | For |