REG - Capricorn Energy PLC - Result of AGM

Capricorn EnergyAnnouncement

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RNS Number : 3117F  Capricorn Energy PLC  21 May 2026

FOR IMMEDIATE
RELEASE
           21 May 2026

 

 

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

 

 

1. Results of Annual General Meeting 2026

 

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                     29,166,643  100.00%  1,181      0.00%  29,167,824  334,967

 Annual Report & Accounts
 Resolution 2                     28,579,986  97.85%   629,320    2.15%  29,209,306  293,485

 Remuneration Report
 Resolution 3                     28,487,284  97.52%   723,618    2.48%  29,210,902  291,889

 Remuneration Policy
 Resolution 4                     28,954,537  98.15%   544,650    1.85%  29,499,187  3,604

 Re-appointment of auditor
 Resolution 5                     29,235,421  99.11%   263,674    0.89%  29,499,095  3,696

 Auditor's remuneration
 Resolution 6                     29,482,084  99.94%   16,667     0.06%  29,498,751  4,040

 Re-election of

 Randy Neely
 Resolution 7                     26,602,740  90.18%   2,896,011  9.82%  29,498,751  4,040

 Re-election of

 Maria Gordon
 Resolution 8                     28,516,263  96.68%   980,392    3.32%  29,496,655  6,136

 Re-election of Richard Herbert
 Resolution 9                     28,996,397  98.98%   298,356    1.02%  29,294,753  208,038

 Re-election of

 Tom Pitts
 Resolution 10                    29,372,098  99.93%   21,207     0.07%  29,393,305  109,486

 Re-election of Sachin Mistry
 Resolution 11                    28,688,735  98.60%   408,764    1.40%  29,097,499  405,292

 Re-election of Patrice Merrin

 

 Resolution 12                          29,378,557  99.61%  116,050  0.39%  29,494,607  8,184

 Authority to allot shares
 Resolution 13***                       29,144,124  98.80%  353,778  1.20%  29,497,902  4,889

 Disapplication of pre-emption rights
 Resolution 14***                       29,113,808  98.78%  358,698  1.22%  29,472,506  30,285

 Disapplication of pre-emption rights
 Resolution 15***                       29,421,755  99.85%  43,481   0.15%  29,465,236  37,555

 Authority to purchase own shares
 Resolution 16***                       29,226,982  99.08%  272,205  0.92%  29,499,187  3,604

 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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