Result of AGM

RNS Number : 1853V

Cairn Energy PLC

23 May 2008

 



FOR IMMEDIATE RELEASE

23 May 2008

CAIRN ENERGY PLC

Voting Results of Annual General Meeting

The Company's Annual General Meeting was held today in the Castle Suite of the Caledonian Hilton, Princes Street, Edinburgh EH1 2AB. All resolutions put to the Meeting were passed unanimously on a show of hands.

The proxy votes received prior to the Meeting in respect of each of the resolutions are detailed in the table below:-

	For	Discretionary	Against	Abstention/ Vote Withheld	Total
1	83,499,513	38,896	559,046	102	84,097,557
2	78,818,338	40,078	3,435,223	1,803,918	84,097,557
3	83,307,156	40,078	749,444	879	84,097,557
4	79,230,607	39,534	3,419,647	1,407,769	84,097,557
5	80,867,895	39,058	3,189,567	1,037	84,097,557
6	46,737,739	39,058	19,622,790	17,697,970	84,097,557
7	46,356,162	39,534	20,044,122	17,657,739	84,097,557
8	81,493,451	39,294	2,564,331	481	84,097,557
9	80,464,344	40,569	2,368,198	1,224,446	84,097,557
10	83,631,559	40,569	425,147	282	84,097,557
11	82,031,287	41,678	730,382	1,294,210	84,097,557

A vote withheld is not a vote in law, and has not been counted in the calculation of the votes for and against each resolution.

There were 131,101,717 ordinary shares of 6 2/13 pence in issue on 23 May 2008, each with one vote per share.

27 shareholders or persons representing shareholders attended the Annual General Meeting and 567 proxy cards were submitted.

 

END

 

 

RAGEAASDAEPPEFE