TIDMVPC
RNS Number : 2850S
Venture Production plc
14 May 2009
Venture Production plc (the Company)
Annual General Meeting - Resolutions
The Company announces that all resolutions at its Annual General Meeting held on
14 May 2009 were passed following a poll at the meeting.
+----------------------------------------+--------------+--------------+----------------------+
| Resolution | For* | Against | Withheld |
+----------------------------------------+--------------+--------------+----------------------+
| 1. To receive and adopt the | 75,434,414 | 315,000 | 35,306,993 |
| Directors' Report and | | | |
| Accounts | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 2. To approve the Directors' | 72,048,093 | 3,014,820 | 35,993,493 |
| Remuneration Report | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 3. To declare a final | 75,764,414 | 0 | 35,291,993 |
| dividend | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 4. To elect Jonathan Roger | 75,166,728 | 596,686 | 35,292,993 |
+----------------------------------------+--------------+--------------+----------------------+
| 5. To re-elect Rod Begbie | 75,162,886 | 600,528 | 35,292,993 |
+----------------------------------------+--------------+--------------+----------------------+
| 6. To re-elect Tom Blades | 75,644,977 | 118,437 | 35,292,993 |
+----------------------------------------+--------------+--------------+----------------------+
| 7. To re-elect Andrew | 75,643,820 | 118,577 | 35,294,010 |
| Carr-Locke | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 8. To re-elect Tom Ehret | 75,623,342 | 139,055 | 35,294,010 |
+----------------------------------------+--------------+--------------+----------------------+
| 9. To re-elect Alan Jones | 75,624,355 | 139,059 | 35,292,993 |
+----------------------------------------+--------------+--------------+----------------------+
| 10. To re-elect Larry Kinch | 71,257,660 | 3,954,998 | 35,843,748 |
+----------------------------------------+--------------+--------------+----------------------+
| 11. To re-elect John Morgan | 65,804,448 | 1,246,725 | 44,004,216 |
+----------------------------------------+--------------+--------------+----------------------+
| 12. To re-elect Mark Nicholls | 75,530,463 | 231,933 | 35,294,010 |
+----------------------------------------+--------------+--------------+----------------------+
| 13. Resolution Withdrawn | - | - | - |
+----------------------------------------+--------------+--------------+----------------------+
| 14. To re-elect Peter Turner | 75,146,398 | 617,016 | 35,292,993 |
+----------------------------------------+--------------+--------------+----------------------+
| 15. To re-elect Robb Turner | 71,408,515 | 3,804,143 | 35,843,748 |
+----------------------------------------+--------------+--------------+----------------------+
| 16. To re-elect Mike Wagstaff | 72,356,985 | 596,292 | 38,103,130 |
+----------------------------------------+--------------+--------------+----------------------+
| 17. To re-appoint the Auditor | 75,045,969 | 718,445 | 35,291,993 |
+----------------------------------------+--------------+--------------+----------------------+
| 18. To authorise Directors to | 75,344,648 | 419,769 | 35,291,993 |
| determine Auditors | | | |
| remuneration | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 19. To increase authorised | 75,554,354 | 119,183 | 35,382,869 |
| share capital | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 20. Authority to allot | 74,185,377 | 1,274,028 | 35,597,001 |
| relevant securities | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 21. To authorise political | 72,886,678 | 2,834,841 | 35,334,887 |
| donations | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 22. To remove maximum | 75,648,395 | 63,295 | 35,344,717 |
| authorised share capital | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 23. Disapply pre-emption | 75,573,151 | 153,038 | 35,330,218 |
| rights | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 24. Authority to purchase own | 75,546,797 | 165,707 | 35,343,903 |
| shares | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 25. To remove limits on | 75,685,682 | 24,797 | 35,345,928 |
| objects of Company | | | |
+----------------------------------------+--------------+--------------+----------------------+
| 26.To authorise general | 75,128,439 | 635,950 | 35,292,018 |
| meetings on 14 days' notice | | | |
+----------------------------------------+--------------+--------------+----------------------+
* Discretionary votes were cast in favour of the resolutions.
The number of shares in issue is 149,769,828.
As announced on 12 March 2009 Jon Murphy has today stepped down from the Board
of Directors and is replaced by Jonathan Roger as Chief Operating Officer.
In accordance with Listing Rule 9.6.3 copies of resolutions passed at the Annual
General Meeting under 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 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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