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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tullow Oil Plc | LSE:TLW | London | Ordinary Share | GB0001500809 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 29.06 | 28.88 | 28.98 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 1.78B | 49.1M | 0.0338 | 8.60 | 422.57M |
TIDMTLW TIDMTTM TIDMTTM
RNS Number : 1350M
Tullow Oil PLC
25 April 2018
Wednesday 25 April, 2018
Tullow Oil plc ("Tullow" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON WEDNESDAY 25 APRIL 2018
Tullow announces that at its 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 below:
VOTES FOR % VOTES AGAINST % VOTES TOTAL % OF ISC VOTES VOTES WITHHELD ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 1. To receive and adopt the Company's annual accounts and associated reports for the financial year ended 31 December 2017 932,222,533 99.58 3,962,901 0.42 936,185,434 67.32% 1,360,373 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 2. To approve the Annual Statement by the Chairman of the Remuneration Committee and the Annual Report on Remuneration 839,529,339 93.56 57,745,658 6.44 897,274,997 64.52% 40,262,649 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 3. To re-elect Tutu Agyare as a Director 883,163,227 95.18 44,731,090 4.82 927,894,317 66.72% 9,650,969 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 4. To re-elect Mike Daly as a Director 925,883,708 99.78 2,005,737 0.22 927,889,445 66.72% 9,655,842 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 5. To re-elect Aidan Heavey as a Director 856,658,249 93.69 57,696,477 6.31 914,354,726 65.75% 23,189,380 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 6. To re-elect Steve Lucas as a Director 866,239,365 93.36 61,646,580 6.64 927,885,945 66.72% 9,659,862 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 7. To re-elect Angus McCoss as a Director 924,107,334 99.60 3,727,510 0.40 927,834,844 66.72% 9,710,963 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 8. To re-elect Paul McDade as a Director 920,144,230 99.16 7,749,382 0.84 927,893,612 66.72% 9,652,120 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 9. To re-elect Jeremy Wilson as a Director 859,953,080 93.91 55,744,599 6.09 915,697,679 65.85% 21,848,128 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 10. To elect Les Wood as a Director 897,631,475 97.37 24,255,302 2.63 921,886,777 66.29% 15,659,030 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 11. To re-appoint Deloitte LLP as auditors of the Company 899,935,587 95.99 37,586,542 4.01 937,522,129 67.42% 22,923 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 12. To authorise the Audit Committee to determine the remuneration of Deloitte LLP 919,535,596 98.08 17,987,438 1.92 937,523,034 67.42% 22,773 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 13. To renew the Directors' authority to allot shares 924,868,682 98.65 12,648,356 1.35 937,517,038 67.42% 28,133 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 14. To dis-apply statutory pre-emption rights* 889,473,607 94.89 47,933,555 5.11 937,407,162 67.41% 137,135 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 15. To authorise the Company to hold general meetings on no less than 14 clear days' notice* 897,716,768 96.36 33,902,536 3.64 931,619,304 66.99% 5,926,503 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- -------------- 16. To authorise the Company to purchase its own shares* 921,305,270 98.27 16,227,552 1.73 937,532,822 67.42% 12,985 ------------------------- ------------ ------ -------------- ----- ------------ ---------------- --------------
Notes:
(1) * denotes a special resolution.
(2) Proxy appointments which gave discretion to the Chairman of the Annual General Meeting have been included in the "For" total of the appropriate resolution.
(3) A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any resolution nor in the calculation of the proportion of "Percentage of ISC voted" for any resolution.
(4) The percentage of votes "For" and "Against" any resolution is expressed as a percentage of votes validly cast for that resolution.
(5) The number of shares in issue at 6.00 p.m. on 24 April 2018 was 1,390,656,809 ordinary shares of 10 pence each (the "Ordinary Shares") and at that time, Tullow did not hold any Ordinary Shares in treasury. The proportion of "Percentage of ISC voted" for any resolution is the total of votes "For" and "Against" in respect of that resolution expressed as a percentage of the ISC as described in note (5).
(6) As announced on 7 February 2018, Anne Drinkwater did not stand for re-election as a Director, and stepped down from the Board with effect from the conclusion of the Annual General Meeting.
(7) In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism, and will shortly be available to view at http://www.morningstar.co.uk/uk/NSM. The full text of the resolutions passed at the Annual General Meeting can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism and also on the Company's website at http://www.tullowoil.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
April 25, 2018 11:44 ET (15:44 GMT)
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