Cairn Energy PLC Result of Meeting (8967Z)

TIDMCNE

RNS Number : 8967Z

Cairn Energy PLC

23 September 2020

FOR IMMEDIATE RELEASE 23 September 2020

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

Voting Result of General Meeting

1. Result of General Meeting held on 23 September 2020

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

The resolution put to the 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.

 
     FOR*          %       AGAINST      %     TOTAL VOTES    % ISC     WITHHELD*** 
                                                  CAST       VOTED** 
 
   457,997,647   99.46%   2,476,514   0.54%   460,474,161     78.11%        13,146 
--------------  -------  ----------  ------                ---------  ------------ 
 

* Includes discretionary votes.

** ISC means issued share capital. Total voting rights of the shares in issue: 589,552,585.

*** 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. Resolution Submitted to NSM

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

The resolution carried at the General Meeting is set out in full in the Notice of 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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMSEEFFDESSEEU

(END) Dow Jones Newswires

September 23, 2020 07:23 ET (11:23 GMT)