REG - Tullow Oil PLC - Result of AGM

Tullow OilAnnouncement

Thu 13:45

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RNS Number : 8334J  Tullow Oil PLC  22 May 2025

 

Tullow Oil plc

("Tullow" or the "Company")

RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON THURSDAY 22 MAY 2025

                                                                                  VOTES FOR    %       VOTES        %       VOTES         % OF ISC VOTES   VOTES WITHELD

                                                                                                       AGAINST              TOTAL
 1. To receive and adopt the Company's annual accounts for the financial year     779,782,117  99.96%  337,193      0.04%   780,119,310  53.39%            529,292
 ended 31 December 2024.

 2. To approve the Annual Statement by the Chair of the Remuneration Committee    739,632,877  94.84%  40,223,466   5.16%   779,856,343  53.38%            742,049
 and the Annual Report on Remuneration set out on pages 89-112 of the Company's
 Annual Report and Accounts for the financial year ended 31 December 2024.

 3. To re-elect Phuthuma Nhleko as a Director.                                    744,759,247  98.58%  10,708,956   1.42%   755,468,203  51.71%            25,166,713

 4. To re-elect Richard Miller as a Director.                                     779,045,155  99.88%  940,737      0.12%   779,985,892  53.39%            655,000
 5.  To re-elect Martin Greenslade as a Director.                                 771,442,501  98.91%  8,528,407    1.09%   779,970,908  53.38%            664,008
 6.  To re-elect Sheila Khama as a Director.                                      747,011,433  95.77%  32,967,323   4.23%   779,978,756  53.38%            656,160
 7.  To re-elect Mitchell Ingram as a Director.                                   720,608,701  92.39%  59,369,645   7.61%   779,978,346  53.38%            656,570
 8.  To re-elect Genevieve Sangudi as a Director.                                 777,932,574  99.74%  2,043,776    0.26%   779,976,350  53.38%            658,566
 9.To re-elect Roald Goethe as a Director.                                        673,446,751  86.34%  106,521,410  13.66%  779,968,161  53.38%            666,755
 10. To re-elect Rebecca Wiles as a Director.                                     777,755,994  99.72%  2,220,410    0.28%   779,976,404  53.38%            658,512
 11. To re-appoint Ernst & Young LLP as auditor of the Company.                   779,038,229  99.87%  1,011,048    0.13%   780,049,277  53.39%            535,145

 12. To authorise the Audit Committee to determine the remuneration of Ernst      779,130,317  99.88%  939,044      0.12%   780,069,361  53.39%            573,265
 & Young LLP.

 *13.  That the Company be and is hereby generally and unconditionally            771,543,506  98.89%  8,622,736    1.11%   780,166,242  53.40%            482,360
 authorised to hold general meetings (other than Annual General Meetings) on no
 less than 14 clear days' notice.

Tullow announces that at its 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 below:

 

 

Notes:

(1) * denotes a special resolution.

(2) Proxy appointments which gave discretion to the Chairman of the Annual
General Meeting have been included in the "For" total of the appropriate
resolution.

(3) A "Vote Withheld" is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" any resolution, nor
in the calculation of the proportion of "Percentage of ISC voted" for any
resolution.

(4) The percentage of votes "For" and "Against" any resolution is expressed as
a percentage of votes validly cast for that resolution.

(5) In accordance with LR 6.4.2, copies of the relevant ordinary and special
resolutions passed at the meeting have been submitted to the FCA's National
Storage Mechanism and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full text of the
resolutions passed at the Annual General Meeting can be found in the Notice of
Annual General Meeting, which is available for inspection at the National
Storage Mechanism and also on the Company's website at
http://www.tullowoil.com.

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