REG - Capricorn Energy PLC - Result of AGM

Capricorn EnergyAnnouncement

Thu 13:30

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RNS Number : 8330J  Capricorn Energy PLC  22 May 2025

FOR IMMEDIATE
RELEASE
           22 May 2025

 

 

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

 

 

1. Results of Annual General Meeting 2025

 

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                                                                 42,466,305  100.00  2,205      0.00     42,468,330  327,601

 Annual Report & Accounts
 Resolution 2                                                                 41,239,354  96.42   1,530,943  3.58     42,770,297        25,634

 Remuneration Report
 Resolution 3                                                                 42,215,007  98.70   555,751    1.30     42,770,758        25,173

 Re-appointment of auditor
 Resolution 4                                                                 42,521,032  99.42   249,726    0.58     42,770,758        25,173

 Auditor's remuneration
 Resolution 5                                                                 42,762,876  99.98   6,919      0.02     42,769,795  26,136

 Re-election of

 Randy Neely
 Resolution 6                                                                 40,439,277  94.55   2,330,518  5.45     42,769,795        26,136

 Re-election of

 Maria Gordon
 Resolution 7                                                                 41,909,013  97.99   860,782    2.01     42,769,795        26,136

 Re-election of Richard Herbert
 Resolution 8                                                                 42,477,458  99.32   292,337      0.68   42,769,795        26,136

 Re-election of

 Tom Pitts
 Resolution 9                                                                 42,762,768  99.98   7,027      0.02     42,769,795        26,136

 Re-election of Sachin Mistry
 Resolution 10                                                                41,908,552  98.67   562,818    1.33     42,471,370       324,561

 Re-election of Patrice Merrin
 Resolution 11                                                                42,752,629  99.96   17,823     0.04     42,770,452         25,479

 LTIP Plan (2017) changes to allow directors discretion for dilution limits

 

                                        42,723,416  99.84  68,410   0.16  42,791,826         4,105

 Resolution 12

 Authority to allot shares
 Resolution 13***                       42,386,348  99.05  404,407  0.95  42,790,755  5,176

 Disapplication of pre-emption rights
 Resolution 14***                       42,386,868  99.06  403,980  0.94  42,790,848  5,083

 Disapplication of pre-emption rights
 Resolution 15***                       42,469,788  99.30  300,962  0.70  42,770,750  25,181

 Authority to purchase own shares
 Resolution 16***                       42,418,005  99.18  351,912  0.82  42,769,917  26,014

 14 days' notice of general meetings

 

* 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
(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 (http://www.capricornenergy.com)

 

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