| # |
Proposal | Management Recommendation |
Vote |
|---|
| 3 |
RE-APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION |
For |
For |
| 4 |
ELECT MR. PETER DEY AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTILTHE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED |
For |
For |
| 5 |
ELECT MR. STEPHEN PAUL DE HEINRICH AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED |
For |
For |
| 6 |
ELECT MR. JEAN CLAUDE GANDUR AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCESSORS ARE ELECTED OR APPOINTED |
For |
For |
| 7 |
ELECT MR. GERRY MACEY AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED |
For |
For |
| 8 |
ELECT MR. BRIAN ANDERSON AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED |
For |
For |
| 9 |
ELECT MR. AFOLABI OLADELE AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICEUNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED |
For |
For |
| 10 |
ELECT MR. JAMES DAVIE AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED |
For |
For |
| 11 |
ELECT MR. WESLEY TWISS AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THE SUCCESSORS ARE ELECTED OR APPOINTED |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482960 DUE TO RECEIPT OF NAMES OF THE DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
N/A |
N/A |
| 2 |
TO RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON |
N/A |
N/A |
| 12 |
TRANSACT ANY OTHER BUSINESS |
N/A |
N/A |