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TLW Tullow Oil Plc

29.06
0.00 (0.00%)
19 Mar 2024 - Closed
Delayed by 15 minutes
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

Tullow Oil PLC Result of AGM (1350M)

25/04/2018 4:44pm

UK Regulatory


Tullow Oil (LSE:TLW)
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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

RAGDMGZDKKGGRZM

(END) Dow Jones Newswires

April 25, 2018 11:44 ET (15:44 GMT)

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