Tullow Oil PLC Statement re: Result of AGM (6338H)
November 25 2022 - 07:00AM
UK Regulatory
TIDMTLW
RNS Number : 6338H
Tullow Oil PLC
25 November 2022
TULLOW OIL PLC
Statement Re: Result of AGM
25 NOVEMBER 2022 - In accordance with the provisions of the 2018
UK Corporate Governance Code, following the AGM on 25 May 2022 when
the Company announced that 43.95% of votes were cast against
Special Resolution 14 (to authorise the Board to allot or sell
equity securities for cash) and 24.44% of votes were cast against
Special Resolution 16 (to authorise the Company to make market
purchases of its own shares), the Company reports that members of
the Board have since engaged with our major shareholders who voted
against the resolutions and have received their feedback, which
will be incorporated into the Board's considerations and
communications in the lead up to the next AGM in 2023.
CONTACTS
Tullow Oil plc Camarco
(London) (London)
(+44 20 3249 9000) (+44 20 3781 9244)
Robert Hellwig Billy Clegg
Matthew Evans Georgia Edmonds
Rebecca Waterworth
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Notes to editors
Tullow is an independent oil & gas, exploration and
production group which is quoted on the London and Ghanaian stock
exchanges (symbol: TLW) and is a constituent of the FTSE250 index.
The Group has interests in over 30 exploration and production
licences across eight countries. In March 2021, Tullow committed to
becoming Net Zero on its Scope 1 and 2 emissions by 2030. For
further information, please refer to our website at
www.tullowoil.com .
Follow Tullow on:
Twitter: www.twitter.com/TullowOilplc
YouTube: www.youtube.com/TullowOilplc
Facebook: www.facebook.com/TullowOilplc
LinkedIn: www.linkedin.com/company/Tullow-Oil
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END
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