RNS Number : 4800U
  Venture Production PLC
  14 May 2008
   

    Venture Production plc (the Company)

    Annual General Meeting - Resolutions

    The Company announces that all resolutions at its Annual General Meeting held on
    14 May 2008 were passed following a poll at the meeting.  

 Resolution                                    For         Against   Withheld
                                                                         
 1. To receive and adopt the Directors'     88,946,850     311,870      38,025
 Report and Accounts
 2. To approve the Directors' Remuneration  63,439,168  22,919,154   2,938,423
 Report
 3. To declare a final dividend             89,258,650          70      38,025
 4. To elect Rod Begbie                     88,619,175     639,186      38,384
 5. To elect Andrew Carr-Locke              88,616,681     641,680      38,384
 6. To elect Graeme Sword                   74,447,480  14,091,704     757,553
 7. To elect Peter Turner                   88,618,781     639,580      38,384
 8. To elect Robb Turner                    74,271,356  14,091,704     933,685
 9. To re-elect Tom Blades                  88,886,795     371,925      38,025
 10. To re-elect Tom Ehret                  88,865,222     393,098      38,425
 11. To re-elect Alan Jones                 88,887,937     370,783      38,025
 12. To re-elect Larry Kinch                86,789,577   2,306,159     201,009
 13. To re-elect John Morgan                88,072,452     661,279     563,014
 14. To re-elect Jon Murphy                 88,619,534     639,186      38,025
 15. To re-elect Mark Nicholls              88,618,185     640,135      38,425
 16. To re-elect Mike Wagstaff              74,643,508     648,478  14,004,759
 17. To re-appoint the Auditor              89,164,556      94,164      38,025
 18. To authorise Directors to determine    89,164,950      93,770      38,025
 Auditors remuneration
 19. Authority to allot relevant            89,167,635      90,085      38,025
 securities 
 20. To authorise political donations       88,837,373     362,569      96,803
 21. Disapply pre-emption rights            89,162,238      95,606      38,901
 22. Authority to purchase own shares       88,862,961     395,509      38,275
 23. To approve new Articles of             87,828,009     432,240   1,036,496
 Association
 24.To approve new Long Term Share          80,401,970   3,261,772   4,672,740
 Incentive Plan

    
The number of shares in issue is 146,027,578.

    In accordance with Listing Rule 9.6.3 copies of all resolutions passed at the Annual General Meeting under special business (items 19 to
24) have been submitted to the UK Listing Authority and will shortly be available at the Authority's Document Viewing Facility, which is
situated at:

    Document Disclosure Team
    UK Listing Authority
    The Finanacial Services Authority
    25 The Colonnade
Canary Wharf
London
    E14 5HS

    Tel. +44 (0)20 7676 1000 


    Contact:

    Simon Waite, Company Secretary, 

    Venture Production plc, Kings Close, 62 Huntly Street, Aberdeen, AB10 1RS

    Tel: 01224 619000

    14 May 2008
This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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