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EGM Statement

17th Nov 2006 11:53

Cairn Energy PLC17 November 2006 FOR IMMEDIATE RELEASE 17 November 2006 CAIRN ENERGY PLC ("Cairn" or "the Company") Voting Results of Extraordinary General Meeting At the Company's Extraordinary General Meeting held today at 50 Lothian Road,Edinburgh, EH3 9BY, all resolutions put to the meeting were passed unanimouslyon a show of hands. The proxy votes received prior to the meeting in respect of each of theresolutions is detailed in the table below:- For Discretionary Against Abstain/ Total Vote Withheld 1 114,216,744 21,756 133,897 1,296,189 115,668,586 2 110,001,048 22,778 1,403,551 4,241,209 115,668,586 3 114,360,834 22,778 1,019,798 265,176 115,668,586 4 110,458,661 22,778 3,495,116 1,692,031 115,668,586 5 108,804,770 22,778 4,959,571 1,881,467 115,668,586 6 110,832,792 24,465 3,423,836 1,387,493 115,668,586 Following the voting, Sir Bill Gammell, Chief Executive, made a shortpresentation, which can be viewed at www.cairn-energy.plc.uk This information is provided by RNS The company news service from the London Stock Exchange

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