TIDMRPO
RNS Number : 6806P
RusPetro plc
09 June 2015
Ruspetro plc
9 June 2015
Ruspetro plc ("Ruspetro" or the "Company")
Result of Annual General Meeting
London 9 June 2015: Ruspetro plc (LSE: RPO) held its Annual
General Meeting today, 9 June 2015, at White & Case LLP, 5 Old
Broad Street, London EC2N 1DW. All resolutions proposed to the
meeting were passed on a poll. Resolutions 1-13 were proposed as
ordinary resolutions and resolutions 14-16 were proposed as special
resolutions. The full results of the poll are set out below:
Resolutions Votes For Votes Against Votes
Withheld
-------------------------------- --------------------- ---------------- ----------
Number % Number %
--- --------------------------- ------------ ------- -------- ------ ----------
To receive the Annual
1 Report & Accounts 672,041,360 99.98% 111,890 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To approve the Directors'
2 Remuneration Report 671,911,657 99.97% 227,565 0.03% 14,028
--- --------------------------- ------------ ------- -------- ------ ----------
To elect Sergey Gordeev
3 as a Director 671,991,685 99.98% 161,565 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect Kirill
4 Androsov as a Director 671,991,376 99.98% 161,874 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect Alexander
5 Chistyakov as a Director 672,037,575 99.99% 49,675 0.01% 66,000
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect John Conlin
6 as a Director 671,991,685 99.98% 161,565 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect Maurice
7 Dijols as a Director 671,991,685 99.98% 161,565 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect Robert
8 Jenkins as a Director 671,991,685 99.98% 161,565 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect Frank Monstrey
9 as a Director 672,103,575 99.99% 49,675 0.01% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect Mark Pearson
10 as a Director 672,103,575 99.99% 49,675 0.01% 0
--- --------------------------- ------------ ------- -------- ------ ----------
11 To re-appoint the Auditor 671,975,360 99.97% 177,890 0.03% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To authorise the Directors
to set the remuneration
12 of the Auditor 671,991,685 99.98% 161,565 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To give authority to
13 allot shares 671,991,685 99.98% 161,565 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To dis-apply pre-emption
14 rights* 671,991,685 99.99% 49,675 0.01% 111,890
--- --------------------------- ------------ ------- -------- ------ ----------
To authorise the purchase
of its own shares by
15 the Company* 672,041,360 99.98% 111,890 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To authorise the Company
to call a general meeting
of shareholders on
not less than 14 days'
16 clear notice* 671,991,685 99.99% 49,675 0.01% 111,890
--- --------------------------- ------------ ------- -------- ------ ----------
* Special Resolution
As set out in the Notice of Meeting, the Company also announces
the result of voting by independent shareholders in respect of
resolutions 7 - 10:
Resolutions Votes For Votes Against Votes
Withheld
-------------------------------- --------------------- ---------------- ----------
Number % Number %
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect Maurice
7 Dijols as a Director 245,127,299 99.93% 161,565 0.07% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect Robert
8 Jenkins as a Director 245,127,299 99.93% 161,565 0.07% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect Frank Monstrey
9 as a Director 245,239,189 99.98% 49,675 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
To re-elect Mark Pearson
10 as a Director 245,239,189 99.98% 49,675 0.02% 0
--- --------------------------- ------------ ------- -------- ------ ----------
The Company's registrar, Capita Asset Services, acted as
scrutineer of the poll.
As at the date of the AGM, the Company had 870,112,016 ordinary
shares in issue. The Company did not hold any shares in treasury
and therefore the number of total voting rights as at the date of
the AGM was 870,112,016. In accordance with the Company's Articles
of Association, on a poll every member who is present in person or
by proxy has one vote for every share held.
Note that a "vote withheld" is not a vote in law and have not
been included in the calculation of votes "for" and "against" each
resolution. Proxy appointments which gave discretion to the
Chairman have been included in the "for" total.
In accordance with Listing Rule 9.6.2R, copies of the
resolutions which constitute special business at the AGM (being
resolutions 13-16) will shortly be submitted to the National
Storage Mechanism and will be available for inspection at
www.morningstar.co.uk/uk/NSM.
The full text of the resolutions passed at the AGM can be found
in the Notice of AGM which, alongside the AGM presentation, may be
found on the Company's website at
http://www.ruspetro.com/investors/general-meetings/.
Enquiries
Ruspetro plc
John Conlin, Chief Executive Officer +44 (0)20 7318 1630
Alexander Betsky, Finance Director +44 (0)20 7318 1630
Finlay Thomson, Investor Relations +44 (0)7976 248471
FTI Consulting
Ben Brewerton, George Parker +44 (0)20 3727 1000
About Ruspetro
Ruspetro plc is an independent oil and gas development and
production company, with assets in the Western Siberia region of
the Russian Federation. Our mission is to unlock the tight oil
reservoirs in our asset base while building a leading regional
independent E&P company in a safe and environmentally
responsible manner for the long-term benefit of our
shareholders.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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