Cairn Energy PLC Result of Meeting (8967Z)
September 23 2020 - 7:23AM
UK Regulatory
TIDMCNE
RNS Number : 8967Z
Cairn Energy PLC
23 September 2020
FOR IMMEDIATE RELEASE 23 September 2020
CAIRN ENERGY PLC ("Cairn" or "the Company")
Voting Result of General Meeting
1. Result of General Meeting held on 23 September 2020
Cairn announces that at the General Meeting held earlier today,
the resolution set out in the Notice of General Meeting put to the
General Meeting was passed by the requisite majority.
The resolution put to the 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.
FOR* % AGAINST % TOTAL VOTES % ISC WITHHELD***
CAST VOTED**
457,997,647 99.46% 2,476,514 0.54% 460,474,161 78.11% 13,146
-------------- ------- ---------- ------ --------- ------------
* Includes discretionary votes.
** ISC means issued share capital. Total voting rights of the
shares in issue: 589,552,585.
*** 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.
2. Resolution Submitted to NSM
The Company has today submitted to the National Storage
Mechanism (NSM) a copy of the resolution passed at the General
Meeting. The NSM can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The resolution carried at the General Meeting is set out in full
in the Notice of General Meeting which can be found on the
Company's website at www.cairnenergy.com
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END
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