Capricorn Energy PLC Result of Meeting (8930J)
December 15 2022 - 10:50AM
UK Regulatory
TIDMCNE
RNS Number : 8930J
Capricorn Energy PLC
15 December 2022
FOR IMMEDIATE RELEASE 15 December 2022
CAPRICORN ENERGY PLC ("Capricorn" or "the Company")
Voting Result of General Meeting
1. Result of General Meeting held on 15 December 2022 - Share
Premium Account Cancellation
Capricorn 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 result is set out in the table below. Each
shareholder, present in person or by proxy, was entitled to one
vote per share held.
VOTES % VOTES % VOTES % of VOTES
FOR* AGAINST TOTAL ISC VOTED** WITHHELD***
175,647,047 99.92% 137,008 0.08% 175,784,055 55.79 56,006
------- --------- ------ ------------ ------------- -------------
* Includes discretionary votes.
** ISC means issued share capital. Total voting rights of the
shares in issue: 315,072,439
*** 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.
Shareholders should note that the proposed cancellation of the
Company's share premium account is conditional upon confirmation by
the Court of Session, Edinburgh and, if such confirmation is
granted, the filing of the Court order with the Registrar of
Companies. The Company now intends to petition the Court to
commence the Court process to seek its confirmation of the share
premium account cancellation. Subject to the Court's availability
and the Court process, it is hoped that the Court hearing to
confirm the share premium account cancellation will be during the
last week of January or first weeks of February 2023. Any changes
to this timetable will be notified to shareholders by an
announcement on an RIS.
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.capricornenergy.com
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END
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