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Result of EGM

22nd Mar 2007 14:38

Cairn Energy PLC22 March 2007 FOR IMMEDIATE RELEASE 22 March 2007 CAIRN ENERGY PLC ("the Company") Voting Result of Extraordinary General Meeting At the Company's Extraordinary General Meeting held today at 50 Lothian Road,Edinburgh, EH3 9BY, the special resolution put to the meeting was passed on ashow of hands. The proxy votes received prior to the meeting in respect of the resolution aredetailed in the table below: For Discretionary Against Abstain/ Total Vote Withheld 76,545,559 333,576 320,808 275,696 77,475,639 A copy of the special resolution will shortly be available for inspection at: The Document Viewing FacilityUK Listing Authority25 The North ColonnadeLondon E14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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