TIDMCNE
RNS Number : 9439D
Capricorn Energy PLC
26 June 2023
FOR IMMEDIATE RELEASE 26 June 2023
CAPRICORN ENERGY PLC ("Capricorn" or "the Company")
1. Results of Annual General Meeting 2023
Capricorn 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 103,228,943 99.98 17,430 0.02 103,246,373 60,765
------------ ------ ---------- ----- ------------ -----------
Resolution
2
Remuneration
report 102,612,230 99.35 670,014 0.65 103,282,244 24,894
------------ ------ ---------- ----- ------------ -----------
Resolution
3
Remuneration
policy 102,605,294 99.33 689,037 0.67 103,294,331 8,819
------------ ------ ---------- ----- ------------ -----------
Resolution
4
Re-appointment
of auditor 103,279,141 99.98 17,847 0.02 103,296,988 10,150
------------ ------ ---------- ----- ------------ -----------
Resolution
5
Auditor's
remuneration 103,279,935 99.98 18,378 0.02 103,298,313 8,825
------------ ------ ---------- ----- ------------ -----------
Resolution
6
Re-election
of
Craig van
der Laan 102,750,945 99.50 519,671 0.50 103,270,616 36,522
------------ ------ ---------- ----- ------------ -----------
Resolution
7
Re-election
of
Randall Neely 103,150,470 99.88 120,256 0.12 103,270,726 36,412
------------ ------ ---------- ----- ------------ -----------
Resolution
8
Re-election
of
Maria Gordon 102,854,559 99.59 421,004 0.41 103,275,563 31,575
------------ ------ ---------- ----- ------------ -----------
Resolution
9
Re-election
of Richard
Herbert 98,194,544 95.08 5,080,894 4.92 103,275,438 31,700
------------ ------ ---------- ----- ------------ -----------
Resolution
10
Re-election
of Hesham
Mekawi 102,840,601 99.58 434,729 0.42 103,275,330 31,808
------------ ------ ---------- ----- ------------ -----------
Resolution
11
Re-election
of
Tom Pitts 99,963,903 96.80 3,306,822 3.20 103,270,725 36,413
------------ ------ ---------- ----- ------------ -----------
Resolution
12
Election of
Patrice Merrin 102,975,457 99.71 295,269 0.29 103,270,726 36,412
------------ ------ ---------- ----- ------------ -----------
Resolution
13
Authority
to allot
shares 102,890,718 99.61 407,508 0.39 103,298,226 8,912
------------ ------ ---------- ----- ------------ -----------
Resolution
14***
Disapplication
of pre-emption
rights 103,196,169 99.90 101,243 0.10 103,297,412 9,726
------------ ------ ---------- ----- ------------ -----------
Resolution
15***
Disapplication
of pre-emption
rights 103,198,454 99.91 97,409 0.09 103,295,863 11,275
------------ ------ ---------- ----- ------------ -----------
Resolution
16***
Authority
to purchase
own shares 102,681,561 99.41 611,996 0.59 103,293,557 13,581
------------ ------ ---------- ----- ------------ -----------
Resolution
17***
14 days'
notice of
general meetings 102,108,868 98.85 1,192,856 1.15 103,301,724 5,414
------------ ------ ---------- ----- ------------ -----------
Resolution
18***
Adoption
of new articles
of association 103,249,415 99.96 41,110 0.04 103,290,525 16,613
------------ ------ ---------- ----- ------------ -----------
* 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 will submit to the National Storage Mechanism (NSM)
copies of the resolutions passed at the Annual General Meeting
concerning items other than ordinary business. The NSM can be
accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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.capricornenergy.com
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END
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