| CAPRICORN ENERGY PLC | 20/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | To re-elect Malcolm Thoms | For |
| 5 | To re-elect Jann Brown | For |
| 6 | To re-elect Simon Thomson | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | Abstain |
| 11 | Notice of General Meeting | For |