Capricorn Energy PLC Result of Meeting (8528O)

TIDMCNE

RNS Number : 8528O

Capricorn Energy PLC

05 October 2023

FOR IMMEDIATE RELEASE 5 October 2023

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

Voting Results of General Meeting

1. Results of General Meeting held on 5 October 2023 - Special Dividend and Share Consolidation

Capricorn announces that at the General Meeting held earlier today, the resolutions set out in the Notice of General Meeting put to the General Meeting were passed by the requisite majorities.

The resolutions put to the General Meeting were 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 NUMBER       VOTES        %       VOTES      %       VOTES        % of        VOTES 
                            FOR*               AGAINST              TOTAL        ISC      WITHHELD*** 
                                                                               VOTED** 
 1 - Authorisation 
  of dividend and 
  share consolidation    86,373,730   99.87     112,997   0.13   86,486,727      60.55         27,362 
                        -----------  ------  ----------  -----  -----------  ---------  ------------- 
 2 - Amendment 
  of 2017 LTIP           85,410,021   99.76     209,111   0.24   85,619,132      59.94        894,957 
                        -----------  ------  ----------  -----  -----------  ---------  ------------- 
 3 - Authorisation 
  of market purchases 
  following the 
  share consolidation    84,998,131   98.38   1,397,212   1.62   86,395,343      60.49        118,746 
                        -----------  ------  ----------  -----  -----------  ---------  -------------

* Includes discretionary votes.

** ISC means issued share capital (excluding shares held in treasury). Total voting rights of the shares in issue (excluding treasury shares): 142,836,873.

*** 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.

2. Resolutions Submitted to NSM

The Company has today submitted to the National Storage Mechanism ("NSM") a copy of the resolutions passed at the General Meeting. The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The resolutions carried at the General Meeting are set out in full in the Notice of General Meeting which can be found on the Company's website at www.capricornenergy.com

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMGZMGGMKVGFZM

(END) Dow Jones Newswires

October 05, 2023 07:08 ET (11:08 GMT)

Capricorn Energy (LSE:CNE)
Graphique Historique de l'Action
De Avr 2024 à Mai 2024