Kosmos Energy Limited Result of AGM (7181Q)
June 08 2018 - 1:00AM
UK Regulatory
TIDMKOS
RNS Number : 7181Q
Kosmos Energy Limited
08 June 2018
8 June 2018
Kosmos Energy Ltd.
Results of Annual General Meeting
The 2018 Annual General Meeting of Shareholders of Kosmos Energy
Ltd. (the "Company") was held on June 5, 2018. There were
396,097,166 common shares entitled to vote at the meeting and a
total of 372,016,742 (approximately 93.92%) were represented at the
meeting.
The proposals voted upon at the 2018 Annual General Meeting of
Shareholders and the final results of the vote on each proposal
were as follows:
Proposal 1 - The election of two Class II Directors to hold
office until the 2021 Annual General Meeting of Shareholders or
until their respective successors are duly elected.
Each nominee for director was elected by a vote of the
shareholders as follows:
Not Voted (Broker
Nominees Votes For Votes Withheld Non-Votes)
------------------ ----------- -------------- -----------------
Adebayo O.
Ogunlesi 350,153,237 855,871 21,007,634
Deanna L. Goodwin 350,356,234 652,874 21,007,634
Proposal 2 - The appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm for the
fiscal year ending December 31, 2018 and the authorization of the
Company's Audit Committee of the Board of Directors to determine
their remuneration.
The proposal was approved by a vote of the shareholders as
follows:
Votes
For Votes Against Abstain
----------- ------------- -------
370,486,210 1,242,497 288,035
Proposal 3 - Non-binding, advisory vote to approve the
compensation of the Company's named executive officers as disclosed
in its proxy statement.
The compensation of the Company's named executive officers was
approved by a non-binding, advisory vote of the shareholders as
follows:
Not Voted (Broker
Votes For Votes Against Abstain Non-Votes)
----------- ------------- ------- -----------------
348,973,895 1,944,369 90,844 21,007,634
Proposal 4 - Non-binding advisory vote to approve the frequency
of holding non-binding, advisory votes to approve the Company's
named executive officer compensation ("Say-on-Pay Vote").
The results of the non-binding, advisory vote of the
shareholders on the frequency of named executive compensation
non-binding, advisory votes were as follows:
Three
One Year Two Years Years Abstain
----------- --------- --------- -------
346,740,678 93,526 3,608,688 566,216
Based on the voting results of Proposal 4, the Board determined
on June 5, 2018 that the Company will continue to hold future
Say-on-Pay Votes every year until the occurrence of the next
advisory vote on the frequency of Say-on-Pay Votes at the company's
annual general meeting of shareholders in 2024.
Proposal 5 - Vote to approve an amendment and restatement of the
Kosmos Energy Ltd. Long Term Incentive Plan (including an increase
in the aggregate number of common shares authorized for issuance
thereunder by 11,000,000 common shares).
The proposal was approved by a vote of the shareholders as
follows:
Not Voted (Broker
Votes For Votes Against Abstain Non-Votes)
----------- ------------- ------- -----------------
341,605,162 9,370,797 33,149 21,007,634
Richard Stephens
Assistant Secretary
CONTACT:
Investor Relations
Jamie Buckland
+44 203 954 2831
jbuckland@kosmosenergy.com
Rhys Williams
+1-214-445-9693
rwilliams@kosmosenergy.com
Media Relations
Thomas Golembeski
+1-214-445-9674
tgolembeski@kosmosenergy.com
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END
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