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Cairn Energy PLC (CNE)

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Friday 17 May, 2019

Cairn Energy PLC

Result of AGM

RNS Number : 4493Z
Cairn Energy PLC
17 May 2019
 

FOR IMMEDIATE RELEASE                                                                                         17 May 2019

 

CAIRN ENERGY PLC ("Cairn" or "the Company")

 

Voting Results of Annual General Meeting

 

1. Results of Annual General Meeting 2019

 

Cairn 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

 

483,434,616

 

100.00

 

12,685

 

 0.00

 

483,447,301

 

432,843

Resolution 2

Remuneration report

 

 

465,053,278

 

96.11

 

18,802,383

 

3.89

 

483,855,661

 

24,483

Resolution 3

Re-appointment of auditor

 

480,531,727

 

99.98

 

93,281

 

0.02

 

480,625,008

 

3,255,136

Resolution 4

Auditor's remuneration

 

483,787,653

 

99.98

 

83,879

 

0.02

 

483,871,532

 

8,612

Resolution 5

Re-election of

Ian Tyler

 

448,534,240

 

94.70

 

25,097,411

 

5.30

 

473,631,651

 

10,248,493

Resolution 6

Re-election of

Todd Hunt

 

473,092,211

 

97.77

 

10,782,537

 

2.23

 

483,874,748

 

5,396

Resolution 7

Re-election of

Keith Lough

 

477,198,348

 

98.62

 

6,676,081

 

1.38

 

483,874,429

 

5,715

Resolution 8

Re-election of

Peter Kallos

 

477,197,624

 

98.62

 

6,675,805

 

1.38

 

483,873,429

 

6,715

Resolution 9

Re-election of

Nicoletta Giadrossi

 

446,872,666

 

92.35

 

36,999,906

 

7.65

 

483,872,572

 

7,572

Resolution 10

Re-election of

Simon Thomson

 

475,231,121

 

98.21

 

8,642,877

 

1.79

 

483,873,998

 

6,146

Resolution 11

Re-election of

James Smith

 

477,631,344

 

98.71

 

6,243,404

 

1.29

 

483,874,748

 

5,396

Resolution 12

Authority to allot shares

 

474,475,579

 

98.06

 

9,377,234

 

1.94

 

483,852,813

 

27,331

Resolution 13***

Disapplication of pre-emption rights

 

483,778,549

 

99.99

 

53,038

 

0.01

 

483,831,587

 

48,557

 

 

Resolution 14***

Disapplication of pre-emption rights

 

469,529,770

 

 

97.04

 

14,300,060

 

2.96

 

483,829,830

 

50,314

Resolution 15***

Authority to purchase own shares

 

479,237,490

 

99.06

 

4,562,971

 

0.94

 

483,800,461

 

79,683

Resolution 16***

14 days' notice of general meetings

 

468,259,835

 

96.77

 

15,608,274

 

3.23

 

483,868,109

 

12,035

 

* 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 has today submitted to the National Storage Mechanism (NSM) copies of Resolutions passed at the Annual General Meeting concerning items other than ordinary business. These documents will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

 

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.cairnenergy.com.


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 [email protected] or visit www.rns.com.
 
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