RNS Number : 7705O
Tullow Oil PLC
16 May 2024
 

 

Tullow Oil plc ("Tullow" or the "Company")

RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON THURSDAY 16 MAY 2024

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 WITHELD

1. To receive and adopt the Company's annual accounts for the financial year ended 31 December 2023

 

884,944,691

99.98%

166,967

0.02%

885,111,658

60.74%

115,166

2. To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration

 

862,727,229

97.49%

22,194,947

2.51%

884,922,176

60.73%

304,648

3. To re-elect Phuthuma Nhleko as a Director.

 

838,137,353

94.71%

46,827,233

5.29%

884,964,586

60.73%

262,184

4.  To re-elect Rahul Dhir as a Director

883,958,398

99.89%

1,014,256

0.11%

884,972,654

60.73%

254,116

5. To re-elect Richard Miller as a Director.

884,139,721

99.91%

830,013

0.09%

884,969,734

60.73%

257,090

6.  To re-elect Martin Greenslade as a Director.

880,678,125

99.52%

4,266,752

0.48%

884,944,877

60.73%

281,947

7.  To re-elect Sheila Khama as a Director.

877,905,030

99.20%

7,063,837

0.80%

884,968,867

60.73%

257,957

8.  To re-elect Mitchell Ingram as a Director.

881,418,850

99.60%

3,518,360

0.40%

884,937,210

60.73%

286,614

9.  To re-elect Genevieve Sangudi as a Director.

881,250,276

99.58%

3,723,276

0.42%

884,973,552

60.73%

248,560

10.To re-elect Roald Goethe as a Director.

819,165,560

92.57%

65,773,475

7.43%

884,939,035

60.73%

287,789

11. To elect Rebecca Wiles as a Director.

882,117,427

99.68%

2,833,775

0.32%

884,951,202

60.73%

275,622

12. To re-appoint Ernst & Young LLP as auditor of the Company.

 

884,540,987

99.94%

533,601

0.06%

885,074,588

60.74%

136,158

13. To authorise the Audit Committee to determine the remuneration of Ernst & Young LLP.

 

884,780,111

99.96%

325,663

0.04%

885,105,774

60.74%

121,050

14. That the Board of Directors of the Company

be authorised to allot shares in the Company and to grant rights to subscribe for or to convert any securities into shares in the Company.

 

856,020,928

99.55%

3,898,260

0.45%

859,919,188

59.01%

25,307,636

*15.  That the Company be and is hereby generally and unconditionally authorised to hold general meetings (other than Annual General Meetings) on no less than 14 clear days' notice

 

873,809,055

98.72%

11,303,051

1.28%

885,112,106

60.74%

114,717


 

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 14 May 2024 was 1,457,191, 019 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 this note (5).

 (6) 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 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.

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