Result of AGM

Capricorn Energy PLC
26 June 2023
 

FOR IMMEDIATE RELEASE                                                                                       26 June 2023

 

 

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

 

 

1. Results of Annual General Meeting 2023

 

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

Annual Report & Accounts

103,228,943

99.98

17,430

0.02

103,246,373

60,765

Resolution 2

Remuneration report

102,612,230

99.35

670,014

0.65

103,282,244

24,894

Resolution 3

Remuneration policy

102,605,294

99.33

689,037

0.67

103,294,331

8,819

Resolution 4

Re-appointment of auditor

103,279,141

99.98

17,847

0.02

103,296,988

10,150

Resolution 5

Auditor's remuneration

103,279,935

99.98

18,378

0.02

103,298,313

8,825

Resolution 6

Re-election of

Craig van der Laan

102,750,945

99.50

519,671

0.50

103,270,616

36,522

Resolution 7

Re-election of

Randall Neely

103,150,470

99.88

120,256

0.12

103,270,726

36,412

Resolution 8

Re-election of

Maria Gordon

102,854,559

99.59

421,004

0.41

103,275,563

31,575

Resolution 9

Re-election of Richard Herbert

98,194,544

95.08

5,080,894

4.92

103,275,438

31,700

Resolution 10

Re-election of Hesham Mekawi

102,840,601

99.58

434,729

0.42

103,275,330

31,808

Resolution 11

Re-election of

Tom Pitts

99,963,903

96.80

3,306,822

3.20

103,270,725

36,413

Resolution 12

Election of

Patrice Merrin

102,975,457

99.71

295,269

0.29

103,270,726

36,412

Resolution 13

Authority to allot shares

102,890,718

99.61

407,508

0.39

103,298,226

8,912

Resolution 14***

Disapplication of pre-emption rights

103,196,169

99.90

101,243

0.10

103,297,412

9,726

Resolution 15***

Disapplication of pre-emption rights

103,198,454

99.91

97,409

0.09

103,295,863

11,275

Resolution 16***

Authority to purchase own shares

102,681,561

99.41

611,996

0.59

103,293,557

13,581

Resolution 17***

14 days' notice of general meetings

102,108,868

98.85

1,192,856

1.15

103,301,724

5,414

Resolution 18***

Adoption of new articles of association

103,249,415

99.96

41,110

0.04

103,290,525

16,613

 

* 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

 

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

 

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END
 
 
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