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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Capricorn Energy Plc | LSE:CNE | London | Ordinary Share | GB00BRJ7R218 | ORD 735/143P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.60 | -0.94% | 168.40 | 168.00 | 170.00 | 170.80 | 168.00 | 170.40 | 66,070 | 16:35:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 228.9M | -51M | -0.5383 | -3.12 | 159.17M |
TIDMCNE
RNS Number : 2598Y
Cairn Energy PLC
11 May 2021
FOR IMMEDIATE RELEASE 11 May 2021
CAIRN ENERGY PLC ("Cairn" or "the Company")
Voting Results of Annual General Meeting
1. Results of Annual General Meeting 2021
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 377,981,760 99.89% 399,422 0.11% 378,381,182 582,883 ------------ ------- ------------ ------- ----------- Resolution 2 Remuneration report 246,776,576 65.13% 132,138,647 34.87% 378,915,223 48,842 ------------ ------- ------------ ------- ----------- Resolution 3 Re-appointment of auditor 373,238,968 98.49% 5,714,045 1.51% 378,953,013 11,052 ------------ ------- ------------ ------- ----------- Resolution 4 Auditor's remuneration 378,107,367 99.78% 826,379 0.22% 378,933,746 30,319 ------------ ------- ------------ ------- ----------- Resolution 5 Re-election of Nicoletta Giadrossi 302,609,531 81.34% 69,409,099 18.66% 372,018,630 6,945,435 ------------ ------- ------------ ------- ----------- Resolution 6 Re-election of Keith Lough 375,681,404 99.44% 2,133,852 0.56% 377,815,256 1,148,809 ------------ ------- ------------ ------- ----------- Resolution 7 Re-election of Peter Kallos 332,161,645 87.91% 45,663,601 12.09% 377,825,246 1,138,819 ------------ ------- ------------ ------- ----------- Resolution 8 Re-election of Alison Wood 374,043,313 99.00% 3,782,141 1.00% 377,825,454 1,138,611 ------------ ------- ------------ ------- ----------- Resolution 9 Re-election of Catherine Krajicek 377,339,655 99.87% 485,558 0.13% 377,825,213 1,138,852 ------------ ------- ------------ ------- ----------- Resolution 10 Re-election of Erik Daugbjerg 377,573,257 99.94% 237,727 0.06% 377,810,984 1,153,081 ------------ ------- ------------ ------- ----------- Resolution 11 Re-election of Simon Thomson 363,258,168 96.15% 14,552,858 3.85% 377,811,026 1,153,039 ------------ ------- ------------ ------- ----------- Resolution 12 Re-election of James Smith 377,141,514 99.82% 669,512 0.18% 377,811,026 1,153,039 ------------ ------- ------------ ------- ----------- Resolution 13 Authority to allot shares 373,549,688 98.58% 5,387,220 1.42% 378,936,908 27,157 ------------ ------- ------------ ------- ----------- Resolution 14*** Disapplication of pre-emption rights 377,469,638 99.62% 1,456,651 0.38% 378,926,289 37,776 ------------ ------- ------------ ------- ----------- Resolution 15*** Disapplication of pre-emption rights 359,173,693 94.79% 19,755,343 5.21% 378,929,036 35,029 ------------ ------- ------------ ------- ----------- Resolution 16*** Authority to purchase own shares 372,450,032 98.34% 6,291,552 1.66% 378,741,584 222,481 ------------ ------- ------------ ------- ----------- Resolution 17*** 14 days' notice of general meetings 370,433,946 97.75% 8,507,406 2.25% 378,941,352 22,713 ------------ ------- ------------ ------- -----------
* 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. Resolution 2
The Board notes that, while all of the resolutions at today's Annual General Meeting were passed with the requisite majority, Resolution 2 (Approval of the Remuneration Report) passed with 65.13% of votes in favour.
Following the Annual General Meeting, Cairn will continue to engage with its shareholders and carefully consider all feedback. We will publish an update on that engagement within six months of the Annual General Meeting, in accordance with the UK Corporate Governance Code
3. 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. The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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
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END
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May 11, 2021 07:53 ET (11:53 GMT)
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