| CAPRICORN ENERGY PLC | 20/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Re-appoint the auditors and fix their remuneration | For |
| 4 | Re-elect Mike Watts | For |
| 5 | Re-elect Phil Tracy | For |
| 6 | Re-elect Todd Hunt | For |
| 7 | Re-elect Hamish Grossart | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Authority to issue shares or sell treasury shares for cash | For |
| 10 | Authorise market purchases of own shares | For |