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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Harbour Energy Plc | LSE:HBR | London | Ordinary Share | GB00BMBVGQ36 | ORD 0.002P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.60 | -0.91% | 281.80 | 283.00 | 283.30 | 286.20 | 281.80 | 284.80 | 638,742 | 16:35:11 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPMO
RNS Number : 3436O
Premier Oil PLC
16 May 2018
PREMIER OIL PLC
Result of Annual General Meeting
The Annual General Meeting ("AGM") of Premier Oil plc (the "Company") was held today, 16 May 2018, at No. 11 Cavendish Square, London, W1G 0AN at 11.00am. 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 put to the AGM was as follows:
No. Resolution Votes FOR (a) % Votes AGAINST % Votes WITHHELD (b) ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 1 Approve Annual Report and Accounts 381,934,915 99.99 53,966 0.01 2,552,108 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 2 Approve Annual Report on Remuneration 258,516,183 68.34 119,764,664 31.66 6,260,141 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 3 Re-elect Robin Allan 381,905,004 99.38 2,379,978 0.62 256,007 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 4 Elect Dave Blackwood 382,093,426 99.43 2,197,798 0.57 249,765 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 5 Re-elect Anne Marie Cannon 381,465,598 99.26 2,851,780 0.74 223,611 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 6 Re-elect Tony Durrant 380,629,234 99.05 3,655,008 0.95 256,747 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 7 Elect Roy A Franklin 371,007,566 98.43 5,922,552 1.57 7,610,870 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 8 Re-elect Jane Hinkley 359,510,197 93.55 24,792,139 6.45 238,651 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 9 Re-elect Iain Macdonald 381,405,742 99.25 2,896,224 0.75 239,023 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 10 Re-elect Richard Rose 381,812,402 99.35 2,497,943 0.65 230,644 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 11 Elect Mike Wheeler 381,221,081 99.20 3,066,813 0.80 253,095 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 12 Re-appoint Ernst & Young LLP as Auditor 380,867,429 99.58 1,604,163 0.42 2,069,395 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- Authorise ARC to approve Auditor 13 remuneration 383,687,870 99.86 552,487 0.14 300,632 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 14 Authorise Company to make political 371,708,728 96.73 12,558,019 3.27 274,242 donations ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 15 Authorise Directors to allot shares 380,597,070 99.06 3,598,908 0.94 345,011 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 16 Authority to disapply pre-emption rights 383,774,800 99.88 453,302 0.12 312,887 (up to 5% of issued share capital) (c) ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 17 Authority to disapply pre-emption rights 380,049,827 98.92 4,164,414 1.08 326,747 in connection with specific acquisition/ investment (further 5% of issued share capital) (c) ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 18 Authority to purchase own shares (c) 381,258,583 99.25 2,891,043 0.75 391,362 ---- ------------------------------------------- -------------- ------ -------------- ------ ------------------- 19 Authority to call General Meetings by 372,654,606 96.97 11,651,781 3.03 234,602 notice of not less than 14 days (c) ---- ------------------------------------------- -------------- ------ -------------- ------ -------------------
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.
The Board notes that Resolution 2, to approve the remuneration report, has received a significant number of votes cast against it (119,764,664 votes, 31.66% of votes validly cast). An extensive shareholder engagement programme was undertaken prior to the AGM. We thank those shareholders who have spoken with us to explain their reasons for both supporting and voting against the resolution. The Remuneration Committee remains committed to continuing dialogue with shareholders in the ongoing implementation of our Remuneration Policy. The Committee will now analyse the voting outcome and will continue to engage with major shareholders to more fully understand their perspectives, as appropriate.
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 14 May 2018, the deadline for casting votes by proxy in advance of the AGM, was 768,143,965 shares. 50.06% 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 16, 2018 13:03 ET (17:03 GMT)
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