REG - Tullow Oil PLC - Result of AGM

Tullow OilAnnouncement

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RNS Number : 8036H  Tullow Oil PLC  10 June 2026

 

Tullow Oil plc

("Tullow" or the "Company")

RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON THURSDAY 10 JUNE 2026

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:

                                                                                  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     728,622,852  99.98%  156,977     0.02%  728,779,829  48.10%            604,122
 ended 31 December 2025.

 2.  To approve the Annual Statement by the Chair of the Remuneration             721,498,812  99.01%  7,201,299   0.99%  728,700,111  48.10%            683,840
 Committee and the Annual Report on Remuneration (excluding the Directors'
 Remuneration Policy) set out on pages 61 to 62 of the Company's Annual Report
 and Accounts for the financial year ended 31 December 2025.

 3.  To approve the Directors' Remuneration Policy set out in the Directors'      701,210,985  96.88%  22,600,827  3.12%  723,811,812  47.78%            5,572,139
 Remuneration Report for the year ended 31 December 2025, as set out on pages
 63 to 74.

 4.  To approve the amendments of the Tullow Oil plc Executive Share Plan, as     704,408,725  96.94%  22,264,865  3.06%  726,673,590  47.96%            2,710,361
 set out pages 10 to 20 of the Notice of Meeting
 5.  To re-elect Roald Goethe as a Director.                                      707,617,171  97.10%  21,158,932  2.90%  728,776,103  48.10%            607,848
 6.  To re-elect Richard Miller as a Director.                                    727,977,434  99.94%  442,181     0.06%  728,419,615  48.08%            885,936
 7.  To re-elect Rebecca Wiles as a Director.                                     722,068,392  99.09%  6,612,246   0.91%  728,680,638  48.10%            624,913
 8. To elect Ian Perks as a Director.                                             728,085,087  99.92%  584,075     0.08%  728,669,162  48.10%            636,389
 9. To elect Henry Steel as a Director.                                           728,049,307  99.92%  609,765     0.08%  728,659,072  48.10%            646,479
 10.  To elect Garrett Soden as a Director.                                       721,287,543  98.99%  7,368,744   1.01%  728,656,287  48.10%            649,264
 11.  To elect Euan Shirlaw as a Director.                                        728,065,906  99.92%  594,944     0.08%  728,660,850  48.10%            644,701
 12.  To elect James Peterkin as a Director.                                      728,028,242  99.91%  627,286     0.09%  728,655,528  48.10%            650,023
 13. To re-appoint Ernst & Young LLP as auditor of the Company.                   728,016,425  99.90%  759,854     0.10%  728,776,279  48.10%            607,672

 14. To authorise the Audit Committee to determine the remuneration of Ernst      728,486,167  99.97%  248,430     0.03%  728,734,597  48.10%            649,354
 & Young LLP.

 *15.  That the Company be and is hereby generally and unconditionally            716,169,135  98.27%  12,613,483  1.73%  728,782,618  48.10%            601,333
 authorised to hold general meetings (other than Annual General Meetings) on no
 less than 14 clear days' notice.

 

 

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) Issued share capital: 1,515,023,041

(6) 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 (http://www.tullowoil.com) .

 

 CONTACTS
 Tullow Investor Relations                    Camarco (Media)

                                            (+44 20 3757 4980)
 ir@tullowoil.com (mailto:ir@tullowoil.com)

                                            Billy Clegg
 Matthew Evans

                                            Georgia Edmonds
 Mel Folahan (Deputy Company Secretary)

                                            Rebecca Waterworth

 

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