Capricorn Energy PLC Result of Meeting (8528O)
05 Outubro 2023 - 8:08AM
UK Regulatory
TIDMCNE
RNS Number : 8528O
Capricorn Energy PLC
05 October 2023
FOR IMMEDIATE RELEASE 5 October 2023
CAPRICORN ENERGY PLC ("Capricorn" or "the Company")
Voting Results of General Meeting
1. Results of General Meeting held on 5 October 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 86,373,730 99.87 112,997 0.13 86,486,727 60.55 27,362
----------- ------ ---------- ----- ----------- --------- -------------
2 - Amendment
of 2017 LTIP 85,410,021 99.76 209,111 0.24 85,619,132 59.94 894,957
----------- ------ ---------- ----- ----------- --------- -------------
3 - Authorisation
of market purchases
following the
share consolidation 84,998,131 98.38 1,397,212 1.62 86,395,343 60.49 118,746
----------- ------ ---------- ----- ----------- --------- -------------
* Includes discretionary votes.
** ISC means issued share capital (excluding shares held in
treasury). Total voting rights of the shares in issue (excluding
treasury shares): 142,836,873.
*** 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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October 05, 2023 07:08 ET (11:08 GMT)
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