

| BURREN ENERGY PLC | 24/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Brian Lavers | Oppose |
| 5 | Elect Finian O'Sullivan | For |
| 6 | Elect Michael Calvey | Oppose |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise share repurchase | For |
| 12 | Issue treasury shares in connection with employee share schemes | For |