Cairn Energy PLC Result of General Meeting (0868L)

TIDMCNE

RNS Number : 0868L

Cairn Energy PLC

08 January 2021

FOR IMMEDIATE RELEASE 8 January 2021

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

Voting Results of General Meeting

1. Results of General Meeting held on 8 January 2021

Cairn announces that at the General Meeting held earlier today, the resolutions set out in the Notice of General Meeting put to the General Meeting were passed by the requisite majority.

The resolutions put to the General Meeting were 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 VOTES    % ISC     WITHHELD*** 
                                                               CAST       VOTED** 
 Resolution 
  1 
  Authorisation 
  of dividend 
  and share 
  consolidation    411,425,100   99.97   121,391   0.03%   411,546,491    69.78       14,152 
----------------  ------------  ------  --------  ------                ---------  ------------ 
 Resolution 
  2 
  Amendment 
  of 2017 
  LTIP             411,404,027   99.97   122,229   0.03%   411,526,256    69.77       34,387 
----------------  ------------  ------  --------  ------                ---------  ------------ 
 

* Includes discretionary votes.

** ISC means issued share capital. Total voting rights of the shares in issue: 589,816,821.

*** 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.

2. Resolutions Submitted to NSM

The Company has today submitted to the National Storage Mechanism (NSM) a copy of the resolutions passed at the General Meeting. The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The resolutions carried at the General Meeting are set out in full in the Notice of General Meeting which can be found on the Company's website at www.cairnenergy.com

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January 08, 2021 06:26 ET (11:26 GMT)