TIDMCNE
RNS Number : 4493Z
Cairn Energy PLC
17 May 2019
FOR IMMEDIATE RELEASE 17 May 2019
CAIRN ENERGY PLC ("Cairn" or "the Company")
Voting Results of Annual General Meeting
1. Results of Annual General Meeting 2019
Cairn announces that at the Annual General Meeting held earlier
today, all resolutions set out in the Notice of Annual General
Meeting put to the Annual General Meeting were passed by the
requisite majority.
Each of the resolutions put to the Annual General Meeting was
voted on by way of a poll and the results are set out in the table
below. Each shareholder, present in person or by proxy, was
entitled to one vote per share held.
RESOLUTION FOR* % AGAINST % TOTAL WITHHELD**
Resolution 1
Annual Report
& Accounts 483,434,616 100.00 12,685 0.00 483,447,301 432,843
-------------- --------- ------------- ------- -------------- -------------
Resolution 2
Remuneration
report 465,053,278 96.11 18,802,383 3.89 483,855,661 24,483
-------------- --------- ------------- ------- -------------- -------------
Resolution 3
Re-appointment
of auditor 480,531,727 99.98 93,281 0.02 480,625,008 3,255,136
-------------- --------- ------------- ------- -------------- -------------
Resolution 4
Auditor's remuneration 483,787,653 99.98 83,879 0.02 483,871,532 8,612
-------------- --------- ------------- ------- -------------- -------------
Resolution 5
Re-election
of
Ian Tyler 448,534,240 94.70 25,097,411 5.30 473,631,651 10,248,493
-------------- --------- ------------- ------- -------------- -------------
Resolution 6
Re-election
of
Todd Hunt 473,092,211 97.77 10,782,537 2.23 483,874,748 5,396
-------------- --------- ------------- ------- -------------- -------------
Resolution 7
Re-election
of
Keith Lough 477,198,348 98.62 6,676,081 1.38 483,874,429 5,715
-------------- --------- ------------- ------- -------------- -------------
Resolution 8
Re-election
of
Peter Kallos 477,197,624 98.62 6,675,805 1.38 483,873,429 6,715
-------------- --------- ------------- ------- -------------- -------------
Resolution 9
Re-election
of
Nicoletta Giadrossi 446,872,666 92.35 36,999,906 7.65 483,872,572 7,572
-------------- --------- ------------- ------- -------------- -------------
Resolution 10
Re-election
of
Simon Thomson 475,231,121 98.21 8,642,877 1.79 483,873,998 6,146
-------------- --------- ------------- ------- -------------- -------------
Resolution 11
Re-election
of
James Smith 477,631,344 98.71 6,243,404 1.29 483,874,748 5,396
-------------- --------- ------------- ------- -------------- -------------
Resolution 12
Authority to
allot shares 474,475,579 98.06 9,377,234 1.94 483,852,813 27,331
-------------- --------- ------------- ------- -------------- -------------
Resolution 13***
Disapplication
of pre-emption
rights 483,778,549 99.99 53,038 0.01 483,831,587 48,557
-------------- --------- ------------- ------- -------------- -------------
Resolution 14***
Disapplication
of pre-emption
rights 469,529,770 97.04 14,300,060 2.96 483,829,830 50,314
Resolution 15***
Authority to
purchase own
shares 479,237,490 99.06 4,562,971 0.94 483,800,461 79,683
-------------- -------- ------------- ------- -------------- ---------
Resolution 16***
14 days' notice
of general meetings 468,259,835 96.77 15,608,274 3.23 483,868,109 12,035
-------------- -------- ------------- ------- -------------- ---------
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted for
the purposes of the calculation of the proportion of votes 'For'
and 'Against' a resolution.
*** Indicates a Special Resolution.
2. Resolutions Submitted to NSM
The Company has today submitted to the National Storage
Mechanism (NSM) copies of Resolutions passed at the Annual General
Meeting concerning items other than ordinary business. These
documents will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM.
The resolutions carried at the Annual General Meeting are set
out in full in the Notice of Annual General Meeting which can be
found on the Company's website at www.cairnenergy.com.
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END
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