| BURREN ENERGY PLC | 25/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr Gupta | For |
| 5 | Elect Mr Cole | For |
| 6 | Elect Mr Pannikov | Oppose |
| 7 | Elect Mr Henry | For |
| 8 | Re-appoint the auditors | For |
| 9 | Authorise directors to fix auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authority to purchase own shares | For |
| 13 | Authorise use of treasury shares | For |
| 14 | Amend Articles | For |