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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Energy Xxi (DI) | LSE:EXXI | London | Ordinary Share | BMG100821401 | COM SHS USD0.005 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMEXXI
RNS Number : 5286Q
Energy XXI (Bermuda) Limited
07 November 2012
Energy XXI (Bermuda) Limited ("Energy XXI" or "the Company")
Energy XXI Annual General Meeting Voting Results
On 6 November 2012, Energy XXI (Bermuda) Limited (the "Company") held its 2012 Annual General Meeting of Shareholders (the "Annual Meeting"). As of the close of business on 17 September 2012, the record date for the Annual Meeting, 79,289,515 shares of the Company's common shares, par value $0.005 per share ("Common Shares"), were issued and outstanding and entitled to vote at the Annual Meeting, of which 71,098,434 (approximately 90%) were present in person or by proxy. The proposals are described in detail in the Company's proxy statement for the Annual Meeting filed with the SEC on 1 October 2012 (the "Proxy Statement"). The final results for the votes regarding each proposal are set forth below.
Proposal No. 1: Election of Class I Directors
The Company's shareholders voted to re-elect each of the following persons as Class I directors to serve for a three-year term expiring at the 2015 Annual General Meeting of Shareholders or until their successors are duly elected and qualified. The voting results were as follows:
Name of Nominee Votes For Votes Withheld Broker Non-Votes ------------------ ----------- --------------- ----------------- Paul Davison 61,377,757 0 8,211,602 ------------------ ----------- --------------- ----------------- Hill A. Feinberg 61,377,757 0 8,211,602 ------------------ ----------- --------------- -----------------
Proposal No. 2: Approval of Appointment of Independent Registered Public Accounting Firm and Auditors' Remuneration
The Company's shareholders voted to ratify the appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending 30 June 2013 and authorized the Audit Committee of the Board to set the auditors' remuneration for the fiscal year ending 30 June 2013. The voting results were as follows:
Votes For Votes Against Abstain ----------- -------------- -------- 70,990,168 48,596 59,670 ----------- -------------- --------
7 November 2012
Enquiries of the Company
Energy XXI
Stewart Lawrence
Vice President, Investor Relations and Communications
713-351-3006
slawrence@energyxxi.com
Greg Smith
Director, Investor Relations
713-351-3149
gsmith@energyxxi.com
Seymour Pierce
Nominated Adviser: Jonathan Wright
Corporate Broking: Richard Redmayne
Tel: +44 (0) 20 7107 8000
Pelham Bell Pottinger
James Henderson
jhenderson@pelhambellpottinger.co.uk
Mark Antelme
mantelme@pelhambellpottinger.co.uk
+44 (0) 20 7861 3232
This information is provided by RNS
The company news service from the London Stock Exchange
END
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