TIDMCNE

RNS Number : 4553Z

Capricorn Energy PLC

15 May 2023

FOR IMMEDIATE RELEASE 15 May 2023

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

Voting Results of General Meeting

1. Results of General Meeting held on 15 May 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    237,313,643   99.95     117,089   0.05   237,430,732      75.54         16,071 
                        ------------  ------  ----------  -----  ------------  ---------  ------------- 
 2 - Amendment 
  of 2017 LTIP           237,282,024   99.94     132,551   0.06   237,414,575      75.54         32,228 
                        ------------  ------  ----------  -----  ------------  ---------  ------------- 
 3 - Authorisation 
  of market purchases 
  following the 
  share consolidation    233,930,547   98.54   3,474,984   1.46   237,405,531      75.54         41,272 
                        ------------  ------  ----------  -----  ------------  ---------  -------------

* Includes discretionary votes.

** ISC means issued share capital (excluding shares held in treasury). Total voting rights of the shares in issue (excluding treasury shares): 314,295,459

*** 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

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END

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May 15, 2023 08:49 ET (12:49 GMT)

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