Annual General Meeting Proxy Voting Results May 2010 Discovering hidden value Discovering hidden value
Resolution 1 and Proxy Votes Cast To receive the report and accounts for the year ended 31 December 2009. 959,425,272 votes lodged; 948,777,895 in favour (99%) 8,459,370 against; and 2,188,007 abstentions An abstention is not a…
Resolution 2 and Proxy Votes Cast To approve the Directors Remuneration Report contained in the report and accounts. 959,425,271 votes lodged; 816,091,148 in favour (85%) 99,344,563 against; and 43,989,560 abstentions An…
Resolution 3 and Proxy Votes Cast To re-appoint Ernst & Young LLP as auditors and to authorise the directors to fix their remuneration. 959,425,272 votes lodged; 950,594,182 in favour (99%) 8,814,749 against; and 16,341…
Resolution 4 and Proxy Votes Cast To re-elect Malcolm Thoms as a director. 959,425,271 votes lodged; 872,495,496 in favour (91%) 61,799,000 against; and 25,130,776 abstentions An abstention is not a vote in law and is not counted…
Resolution 5 and Proxy Votes Cast To re-elect Jann Brown as a director. 959,425,272 votes lodged; 893,350,029 in favour (93%) 40,942,217 against; and 25,133,026 abstentions An abstention is not a vote in law and is not counted in…
Resolution 6 and Proxy Votes Cast To re-elect Simon Thomson as a director. 959,425,272 votes lodged; 865,519,483 in favour (90%) 64,264,385 against; and 29,641,404 abstentions An abstention is not a vote in law and is not counted…
Resolution 7 and Proxy Votes Cast To authorise the Company to allot relevant securities pursuant to section 551 of the Companies Act 2006. 959,425,271 votes lodged; 775,186,933 in favour (81%) 106,218,499 against; and 78,019,839…
Resolution 8 and Proxy Votes Cast To authorise the Company to allot equity securities or sell treasury shares pursuant to section 570 of the Companies Act 2006. 959,425,272 votes lodged; 934,752,631 in favour (97%) 24,657,280…
Resolution 9 and Proxy Votes Cast To authorise the Company to make market purchases of the ordinary share capital of the Company. 959,425,272 votes lodged; 948,385,080 in favour (99%) 10,487,081 against; and 553,111 abstentions…
Resolution 10 and Proxy Votes Cast To adopt new Articles of Association. 959,425,271 votes lodged; 937,292,027 in favour (98%) 9,037,091 against; and 13,096,153 abstentions An abstention is not a vote in law and is not counted in…
Resolution 11 and Proxy Votes Cast To authorise the Company to hold general meetings (other than annual general meetings) on 14 clear days notice. 959,425,272 votes lodged; 898,857,777 in favour (94%) 56,023,316 against; and…
AGM Presentation May 2010 Discovering hidden value Discovering hidden value
BUILDING FOR GROWTH India Focus on phased development of Rajasthan resources to optimise value Rajasthan target potential production of 240,000 bopd Greenland Multi-billion barrel unrisked exploration potential in two separate…
RAJASTHAN A Phased Development Project Evacuation Pipeline trenched, buried and complete MPT Control Room MPT Power Generation Mangala Processing Terminal (MPT) Montage. AGM Presentation May 2010 Discovering hidden value 16
RAJASTHAN Vision For Growth Mangala Processing Terminal Reservoir Performance Target Technical & EOR Pilot Implementation MBA Operational BH Pilots and Development FDP Exploration and Appraisal Approved Production Potential…
RAJASTHAN Resource Base 6.5 Billion boe 250 Gross Gross Reserves, Initial 2.5 Billion boe in 35+ prospects Most Likely Resources 1 and 140 Risked In Place Prospective Potential 2 Prospective Resource In Place 4 Billion…
GREENLAND First Mover Advantage Scott Inlet Baffin Bay Bid Round Natural Oil Seeps, Slicks Cairn Blocks 2010 Cairn Prospecting Licence and Gas Bubbles Cairn believes the Cairn 2009 Wells Sea Bed Cores North East unexplored…
GREENLAND Cairn 2009 West Disko 2010 Exploration Programme Sea Bed Cores Show traces of thermogenic Greenland 4 Sigguk exploration wells, subject to government approvals crude Satellite Slicks Onshore Natural 2,000 km 2D seismic…
GREENLAND West Disko 2010 Operations Stena Forth Understand and manage risks 6th Generation DP Drillship Highly experienced operational team Best contractors and best equipment Two state of the art drilling rigs Extensive support…
GREENLAND Inviting Industry to Explore North North East Cairn plus partners PETRONAS / Nunaoil have first mover Greenland Basins Greenland Basins advantage in separate frontier basins 1,500 km apart Baffin Bay bid round:…
GROUP OVERVIEW Focus on delivery of phased development in Rajasthan to provide substantial and sustained cash flows Rajasthan resource base continues to grow Strategic exploration positions in frontier basins of Greenland…
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