BURREN ENERGY PLC 24/05/2006 AGM
1Receive the report and accountsFor
2Approve the directors' remuneration reportAbstain
3Declare a final dividendFor
4Elect Brian LaversOppose
5Elect Finian O'SullivanFor
6Elect Michael CalveyOppose
7Appoint the auditorsAbstain
8Fix the auditors' remunerationFor
9Issue shares with pre-emption rightsFor
10Disapply pre-emption rightsFor
11Authorise share repurchaseFor
12Issue treasury shares in connection with employee share schemesFor