REG - Tullow Oil PLC - Statement re: Result of AGM

Tullow OilAnnouncement

25/11/2022 12:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221125:nRSY6338Ha&default-theme=true

RNS Number : 6338H  Tullow Oil PLC  25 November 2022

TULLOW OIL PLC
Statement Re: Result of AGM

25 NOVEMBER 2022 - In accordance with the provisions of the 2018 UK Corporate
Governance Code, following the AGM on 25 May 2022 when the Company announced
that 43.95% of votes were cast against Special Resolution 14 (to authorise the
Board to allot or sell equity securities for cash) and 24.44% of votes were
cast against Special Resolution 16 (to authorise the Company to make market
purchases of its own shares), the Company reports that members of the Board
have since engaged with our major shareholders who voted against the
resolutions and have received their feedback, which will be incorporated into
the Board's considerations and communications in the lead up to the next AGM
in 2023.

 

CONTACTS
 Tullow Oil plc       Camarco

 (London)             (London)

 (+44 20 3249 9000)   (+44 20 3781 9244)

 Robert Hellwig       Billy Clegg

 Matthew Evans        Georgia Edmonds

                      Rebecca Waterworth

 

Notes to editors

Tullow is an independent oil & gas, exploration and production group which
is quoted on the London and Ghanaian stock exchanges (symbol: TLW) and is a
constituent of the FTSE250 index. The Group has interests in over 30
exploration and production licences across eight countries. In March 2021,
Tullow committed to becoming Net Zero on its Scope 1 and 2 emissions by 2030.
For further information, please refer to our website at www.tullowoil.com
(http://www.tullowoil.com/) .

Follow Tullow on:

Twitter: www.twitter.com/TullowOilplc (http://www.twitter.com/TullowOilplc)

YouTube: www.youtube.com/TullowOilplc (http://www.youtube.com/TullowOilplc)

Facebook: www.facebook.com/TullowOilplc (http://www.facebook.com/TullowOilplc)

LinkedIn: www.linkedin.com/company/Tullow-Oil
(http://www.linkedin.com/company/Tullow-Oil)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCUVSWRUAUAURA