REG - Cairn Energy PLC - Result of AGM

Capricorn EnergyAnnouncement

17/05/2019 14:20

RNS Number : 4493Z
Cairn Energy PLC
17 May 2019
 


FOR IMMEDIATE RELEASE                                                                                         17 May 2019
 
CAIRN ENERGY PLC ("Cairn" or "the Company")
 
Voting Results of Annual General Meeting
 
1. Results of Annual General Meeting 2019
 
Cairn 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


 
483,434,616


 
100.00


 
12,685


 
 0.00


 
483,447,301


 
432,843




Resolution 2
Remuneration report
 


 
465,053,278


 
96.11


 
18,802,383


 
3.89


 
483,855,661


 
24,483




Resolution 3
Re-appointment of auditor


 
480,531,727


 
99.98


 
93,281


 
0.02


 
480,625,008


 
3,255,136




Resolution 4
Auditor's remuneration


 
483,787,653


 
99.98


 
83,879


 
0.02


 
483,871,532


 
8,612




Resolution 5
Re-election of
Ian Tyler


 
448,534,240


 
94.70


 
25,097,411


 
5.30


 
473,631,651


 
10,248,493




Resolution 6
Re-election of
Todd Hunt


 
473,092,211


 
97.77


 
10,782,537


 
2.23


 
483,874,748


 
5,396




Resolution 7
Re-election of
Keith Lough


 
477,198,348


 
98.62


 
6,676,081


 
1.38


 
483,874,429


 
5,715




Resolution 8
Re-election of
Peter Kallos


 
477,197,624


 
98.62


 
6,675,805


 
1.38


 
483,873,429


 
6,715




Resolution 9
Re-election of
Nicoletta Giadrossi


 
446,872,666


 
92.35


 
36,999,906


 
7.65


 
483,872,572


 
7,572




Resolution 10
Re-election of
Simon Thomson


 
475,231,121


 
98.21


 
8,642,877


 
1.79


 
483,873,998


 
6,146




Resolution 11
Re-election of
James Smith


 
477,631,344


 
98.71


 
6,243,404


 
1.29


 
483,874,748


 
5,396




Resolution 12
Authority to allot shares


 
474,475,579


 
98.06


 
9,377,234


 
1.94


 
483,852,813


 
27,331




Resolution 13***
Disapplication of pre-emption rights


 
483,778,549


 
99.99


 
53,038


 
0.01


 
483,831,587


 
48,557




 
 




Resolution 14***
Disapplication of pre-emption rights


 
469,529,770
 


 
97.04


 
14,300,060


 
2.96


 
483,829,830


 
50,314




Resolution 15***
Authority to purchase own shares


 
479,237,490


 
99.06


 
4,562,971


 
0.94


 
483,800,461


 
79,683




Resolution 16***
14 days' notice of general meetings


 
468,259,835


 
96.77


 
15,608,274


 
3.23


 
483,868,109


 
12,035




 
* 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 has today submitted to the National Storage Mechanism (NSM) copies of Resolutions passed at the Annual General Meeting concerning items other than ordinary business. These documents will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
 
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.cairnenergy.com.




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