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
FOR*

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED**

VOTES
WITHHELD***

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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Capricorn Energy plc published this content on 15 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2023 14:04:04 UTC.