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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-5.30 | -1.71% | 304.10 | 306.00 | 307.00 | 315.00 | 304.90 | 315.00 | 933,349 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPMO
RNS Number : 3006Z
Premier Oil PLC
16 May 2019
PREMIER OIL PLC
Result of Annual General Meeting
The Annual General Meeting ("AGM") of Premier Oil plc (the "Company") was held today, 16 May 2019, 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 406,850,468 99.99 59,796 0.01 6,879,881 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 2 Approve Annual Report on Remuneration 239,324,318 58.14 172,319,657 41.86 2,146,169 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 3 Re-elect Robin Allan 412,900,273 99.88 496,503 0.12 393,369 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 4 Re-elect Dave Blackwood 374,469,049 90.58 38,931,556 9.42 389,540 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 5 Re-elect Anne Marie Cannon 412,836,515 99.87 557,518 0.13 396,112 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 6 Re-elect Tony Durrant 411,518,503 99.54 1,886,865 0.46 384,777 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 7 Re-elect Roy A Franklin 400,388,946 99.54 1,831,838 0.46 11,569,360 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 8 Re-elect Jane Hinkley 359,787,426 89.42 42,573,507 10.58 11,429,211 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 9 Elect Barbara Jeremiah 412,481,759 99.78 907,922 0.22 400,464 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 10 Re-elect Iain Macdonald 412,809,129 99.86 573,420 0.14 407,596 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 11 Re-elect Richard Rose 412,904,114 99.82 754,145 0.18 131,886 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 12 Re-elect Mike Wheeler 413,093,891 99.86 566,360 0.14 129,894 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 13 Re-appoint Ernst & Young LLP as Auditor 411,352,453 99.44 2,299,637 0.56 138,055 ------------------------------------------- -------------- ------ -------------- ------ ------------------- Authorise ARC to approve Auditor 14 remuneration 413,506,007 99.96 172,576 0.04 111,562 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 15 Authorise Company to make political donations 396,436,038 95.84 17,216,980 4.16 137,127 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 16 Authorise Directors to allot shares 411,683,447 99.53 1,936,073 0.47 168,317 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 17 Approve the rules of the Premier Oil Save As You Earn Plan 405,505,294 98.03 8,166,572 1.97 118,279 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 18 Approve the rules of the Premier Oil Share Incentive Plan 405,058,972 97.93 8,559,773 2.07 163,662 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 19 Authority to disapply pre-emption rights (up to 5% of issued share capital) (c) 412,896,845 99.86 564,022 0.14 329,278 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 20 Authority to disapply pre-emption rights in connection with specific acquisition/ investment (further 5% of issued share capital) (c) 409,104,924 98.94 4,363,425 1.06 321,795 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 21 Authority to purchase own shares (c) 411,390,178 99.45 2,261,898 0.55 138,068 ------------------------------------------- -------------- ------ -------------- ------ ------------------- 22 Authority to call General Meetings by notice of not less than 14 days (c) 408,776,377 98.81 4,904,019 1.19 109,749 ------------------------------------------- -------------- ------ -------------- ------ -------------------
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.
Remuneration Report
The Board notes that Resolution 2, to approve the Remuneration Report, received a significant number of votes cast against it (172,319,657 votes, 41.86% of votes validly cast). An extensive shareholder engagement programme was undertaken after the 2018 AGM, and major shareholders were written to again in advance of the 2019 AGM. We will now analyse the voting outcome and will continue to ask major shareholders to engage with us in order that we can understand better the reasons for this outcome and the concerns of shareholders before we review the Remuneration Policy, which is due to be re-submitted for shareholder approval at the 2020 AGM.
Appointment of Non-Executive Director
Following shareholder approval of Resolution 9, Barbara Jeremiah has today been appointed to the Board as a Non-Executive Director. In addition to the information disclosed by the Company on 7 March 2019 in accordance with Listing Rule 9.6.13R, the Company further confirms that Barbara retired as a director of Allegheny Technologies Inc on 8 May 2019.
The total number of shares in issue on 14 May 2019, the deadline for casting votes by proxy in advance of the AGM, was 824,324,915 shares. 50.18% 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 will be 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: Andy Gibb Investor Relations: Elizabeth Brooks
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 rns@lseg.com or visit www.rns.com.
END
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May 16, 2019 13:00 ET (17:00 GMT)
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