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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Harbour Energy Plc | LSE:PMO | London | Ordinary Share | Ordinary Shares |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 22.40 | 22.50 | 22.60 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPMO
RNS Number : 9723X
Premier Oil PLC
11 May 2016
PREMIER OIL PLC
Result of Annual General Meeting
The Annual General Meeting ("AGM") of Premier Oil plc (the "Company") was held today, 11 May 2016, at No. 11 Cavendish Square, London, W1G 0AN at 11.00am. With the exception of resolutions 4, 8 and 12, each of the resolutions contained in the Notice of Meeting were put to the AGM, voted on by way of a poll and duly approved.
The total number of votes received on each resolution was as follows:
Resolution Votes FOR (a) % Votes AGAINST % Votes WITHHELD (b) --------------------------- -------------- ------- -------------- ------ --------------- 1. Annual Report & Financial Statements 2015 247,770,879 99.84% 397,804 0.16% 818,370 --------------------------- -------------- ------- -------------- ------ --------------- 2. Annual Report on Remuneration 243,771,336 98.68% 3,261,258 1.32% 1,954,458 --------------------------- -------------- ------- -------------- ------ --------------- 3. Re-election of Robin Allan 248,318,592 99.76% 590,656 0.24% 77,805 --------------------------- -------------- ------- -------------- ------ --------------- 4. Re-election of Resolution withdrawn David Bamford --------------------------- ---------------------------------------------------------------- 5. Re-election of Anne Marie Cannon 248,265,913 99.75% 625,082 0.25% 96,058 --------------------------- -------------- ------- -------------- ------ --------------- 6. Re-election of Joe Darby 248,209,905 99.72% 698,718 0.28% 78,430 --------------------------- -------------- ------- -------------- ------ --------------- 7. Re-election of Tony Durrant 238,023,903 95.62% 10,893,584 4.38% 69,566 --------------------------- -------------- ------- -------------- ------ --------------- 8. Re-election of Neil Hawkings Resolution withdrawn --------------------------- ---------------------------------------------------------------- 9. Re-election of Jane Hinkley 248,209,849 99.72% 689,636 0.28% 87,568 --------------------------- -------------- ------- -------------- ------ --------------- 10. Re-election of David Lindsell 248,213,293 99.72% 686,690 0.28% 87,070 --------------------------- -------------- ------- -------------- ------ --------------- 11. Election of Iain Macdonald 248,814,853 99.97% 72,433 0.03% 99,767 --------------------------- -------------- ------- -------------- ------ --------------- 12. Re-election of Michel Romieu Resolution withdrawn --------------------------- ---------------------------------------------------------------- 13. Re-election of Richard Rose 248,339,938 99.77% 576,937 0.23% 70,178 --------------------------- -------------- ------- -------------- ------ --------------- 14. Re-election of Mike Welton 246,397,948 99.00% 2,494,213 1.00% 94,891 --------------------------- -------------- ------- -------------- ------ --------------- 15. Re-appointment of auditor 245,326,463 98.55% 3,618,161 1.45% 42,428 --------------------------- -------------- ------- -------------- ------ --------------- 16. Remuneration of auditor 247,808,068 99.55% 1,128,448 0.45% 47,709 --------------------------- -------------- ------- -------------- ------ --------------- 17. Authority to make political donations or incur political expenditure 243,817,264 98.01% 4,959,998 1.99% 208,355 --------------------------- -------------- ------- -------------- ------ --------------- 18. Authority to allot shares 245,655,283 99.55% 1,098,316 0.45% 2,233,454 --------------------------- -------------- ------- -------------- ------ --------------- 19. Authority to exceed borrowing limits stated in the Articles 242,965,404 97.65% 5,843,844 2.35% 177,804 --------------------------- -------------- ------- -------------- ------ --------------- 20. Disapplication of pre-emption rights (c) 245,372,425 98.57% 3,547,657 1.43% 65,970 --------------------------- -------------- ------- -------------- ------ --------------- 21. Purchase of own shares (c) 244,230,818 98.11% 4,700,661 1.89% 55,573 --------------------------- -------------- ------- -------------- ------ --------------- 22. Notice period for General Meetings (c) 230,561,394 92.62% 18,375,057 7.38% 46,961 --------------------------- -------------- ------- -------------- ------ ---------------
NOTES:
(a) The "For" proxy vote includes those giving the Chairman discretion.
(b) A vote "Withheld" is not a vote in law and is not counted in the calculation of the proxy votes "For" or "Against" the resolution.
(c) Special resolution.
Votes "For" and "Against" are expressed as a percentage of all proxy votes received in advance of the AGM, excluding any "Withheld" votes.
The total number of shares in issue on 9 May 2016, the deadline for casting votes by proxy in advance of the AGM, was 510,811,061 shares. 48.74% of voting capital, including votes withheld, was instructed in respect of the resolutions put to the AGM.
The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at www.premier-oil.com
In accordance with the UK Listing Authority's Listing Rule 9.6.2, copies of all the resolutions passed by the Company's shareholders, other than ordinary business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
Enquiries Premier Oil plc Tel: 020 7730 1111 Company Secretariat: Rachel Rickard Investor Relations: Elizabeth Brooks
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 11, 2016 10:30 ET (14:30 GMT)
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