TIDMPMO
RNS Number : 0882N
Premier Oil PLC
13 May 2015
PREMIER OIL PLC
Result of Annual General Meeting
The Annual General Meeting ("AGM") of Premier Oil plc (the
"Company") was held today, 13 May 2015, at the Institute of
Directors, 116 Pall Mall, London SW1Y 5ED at 11.00am. Each of the
resolutions contained in the Notice of Meeting were put to the AGM,
voted on by way of a show of hands and duly approved. All Board
Directors were in attendance.
Details of the proxy votes received by the Company in advance of
the AGM in respect of each resolution are provided below.
Resolution Votes FOR (a) % Votes AGAINST % Votes WITHHELD
(b)
1. Annual Report & Financial
Statements 2014 336,315,868 99.98 59,915 0.02 1,814,864
-------------- ------ -------------- ----- ---------------
2. Annual Report on Remuneration 334,885,868 99.06 3,180,473 0.94 124,306
-------------- ------ -------------- ----- ---------------
3. Re-election of Robin
Allan 336,149,115 99.41 1,988,597 0.59 52,935
-------------- ------ -------------- ----- ---------------
4. Re-election of David
Bamford 337,226,291 99.73 912,017 0.27 52,339
-------------- ------ -------------- ----- ---------------
5. Re-election of Anne
Marie Cannon 336,257,779 99.45 1,875,243 0.55 57,625
-------------- ------ -------------- ----- ---------------
6. Re-election of Joe Darby 332,645,674 99.34 2,210,071 0.66 3,334,902
-------------- ------ -------------- ----- ---------------
7. Re-election of Tony
Durrant 327,141,206 96.75 10,982,512 3.25 66,929
-------------- ------ -------------- ----- ---------------
8. Re-election of Neil
Hawkings 336,149,136 99.41 1,990,911 0.59 50,600
-------------- ------ -------------- ----- ---------------
9. Re-election of Jane
Hinkley 337,219,940 99.73 917,929 0.27 52,778
-------------- ------ -------------- ----- ---------------
10. Re-election of David
Lindsell 332,056,850 99.16 2,818,430 0.84 3,315,367
-------------- ------ -------------- ----- ---------------
11. Re-election of Michel
Romieu 336,178,051 99.42 1,956,533 0.58 56,063
-------------- ------ -------------- ----- ---------------
12. Election of Richard
Rose 336,150,871 99.41 1,995,065 0.59 44,711
-------------- ------ -------------- ----- ---------------
13. Re-election of Mike
Welton 333,662,718 98.68 4,465,449 1.32 62,584
-------------- ------ -------------- ----- ---------------
14. Re-appointment of auditor 328,613,073 97.22 9,404,685 2.78 172,889
-------------- ------ -------------- ----- ---------------
15. Remuneration of auditor 334,156,108 98.81 4,013,119 1.19 21,420
-------------- ------ -------------- ----- ---------------
16. Authority to make political
donations or incur political
expenditure 334,809,213 99.02 3,297,801 0.98 83,633
-------------- ------ -------------- ----- ---------------
17. Authority to allot
shares 332,530,852 98.35 5,585,423 1.65 74,372
-------------- ------ -------------- ----- ---------------
18. Disapplication of pre-emption
rights (c) 335,629,813 99.30 2,369,496 0.70 191,338
-------------- ------ -------------- ----- ---------------
19. Purchase of own shares
(c) 337,946,998 99.93 233,515 0.07 10,134
-------------- ------ -------------- ----- ---------------
20. Notice period for General
Meetings (c) 305,855,625 90.45 32,302,654 9.55 32,368
-------------- ------ -------------- ----- ---------------
NOTES:
(a) The "For" proxy vote includes those giving the Chairman
discretion.
(b) A vote "Withheld" is not a vote in law and is not counted in
the calculation of the proxy votes "For" or "Against" the
resolution.
(c) Special resolution.
Votes "For" and "Against" are expressed as a percentage of all
proxy votes received in advance of the AGM, excluding any
"Withheld" votes.
Voting was conducted on a show of hands.
The total number of shares in issue on 11 May 2015, the deadline
for casting votes by proxy in advance of the AGM, was 510,811,061
shares. 66.21% of voting capital, including votes withheld, was
instructed in advance of the AGM.
The full text of the resolutions can be found in the Notice of
Annual General Meeting, which is available on the Company's website
at www.premier-oil.com
In accordance with the UK Listing Authority's Listing Rule
9.6.2, copies of all the resolutions passed by the Company's
shareholders, other than ordinary business have been submitted to
the National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM
Enquiries
Premier Oil plc Tel: 020 7730 1111
Company Secretariat:
Rachel Benjamin
Investor Relations:
Elizabeth Brooks
This information is provided by RNS
The company news service from the London Stock Exchange
END
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