| CAPRICORN ENERGY PLC | 03/06/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 3 | Re-appoint auditors and fix their remuneration | For |
| 2 | Approve remuneration report | Abstain |
| 5 | Re-elect Norman Murray | For |
| 4 | Elect Andrew Shilston | For |
| 6 | Re-elect Hamish Grossart | Abstain |
| 7 | Re-elect Ed Story | For |
| 8 | Re-elect Bill Gammell | For |
| 9 | Issue shares with pre-emption rights | For |
| 12 | Authorise share re-purchase | For |
| 10 (a) | Authorise cancellation of preference shares | For |
| 11 | Authority to sell treasury shares | For |
| 10 (b) | Adopt new articles of association | For |