REG - Tullow Oil PLC - Result of AGM

Tullow OilAnnouncement

16/05/2024 14:00

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RNS Number : 7705O  Tullow Oil PLC  16 May 2024

 

Tullow Oil plc ("Tullow" or the "Company")

RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON THURSDAY 16 MAY 2024

Tullow announces that at its Annual General Meeting held earlier today, all
resolutions set out in the Notice of Annual General Meeting put to the Annual
General Meeting were passed by the requisite majority. Each of the resolutions
put to the Annual General Meeting was voted on by way of a poll and the
results are set out below:

                                                                                  VOTES FOR    %       VOTES       %      VOTES         % OF ISC VOTES   VOTES WITHELD

                                                                                                       AGAINST            TOTAL
 1. To receive and adopt the Company's annual accounts for the financial year     884,944,691  99.98%  166,967     0.02%  885,111,658  60.74%            115,166
 ended 31 December 2023

 2. To approve the Annual Statement by the Chair of the Remuneration Committee    862,727,229  97.49%  22,194,947  2.51%  884,922,176  60.73%            304,648
 and the Annual Report on Remuneration

 3. To re-elect Phuthuma Nhleko as a Director.                                    838,137,353  94.71%  46,827,233  5.29%  884,964,586  60.73%            262,184

 4.  To re-elect Rahul Dhir as a Director                                         883,958,398  99.89%  1,014,256   0.11%  884,972,654  60.73%            254,116
 5. To re-elect Richard Miller as a Director.                                     884,139,721  99.91%  830,013     0.09%  884,969,734  60.73%            257,090
 6.  To re-elect Martin Greenslade as a Director.                                 880,678,125  99.52%  4,266,752   0.48%  884,944,877  60.73%            281,947
 7.  To re-elect Sheila Khama as a Director.                                      877,905,030  99.20%  7,063,837   0.80%  884,968,867  60.73%            257,957
 8.  To re-elect Mitchell Ingram as a Director.                                   881,418,850  99.60%  3,518,360   0.40%  884,937,210  60.73%            286,614
 9.  To re-elect Genevieve Sangudi as a Director.                                 881,250,276  99.58%  3,723,276   0.42%  884,973,552  60.73%            248,560
 10.To re-elect Roald Goethe as a Director.                                       819,165,560  92.57%  65,773,475  7.43%  884,939,035  60.73%            287,789
 11. To elect Rebecca Wiles as a Director.                                        882,117,427  99.68%  2,833,775   0.32%  884,951,202  60.73%            275,622
 12. To re-appoint Ernst & Young LLP as auditor of the Company.                   884,540,987  99.94%  533,601     0.06%  885,074,588  60.74%            136,158

 13. To authorise the Audit Committee to determine the remuneration of Ernst      884,780,111  99.96%  325,663     0.04%  885,105,774  60.74%            121,050
 & Young LLP.

 14. That the Board of Directors of the Company                                   856,020,928  99.55%  3,898,260   0.45%  859,919,188  59.01%            25,307,636

 be authorised to allot shares in the Company and to grant rights to subscribe
 for or to convert any securities into shares in the Company.

 *15.  That the Company be and is hereby generally and unconditionally            873,809,055  98.72%  11,303,051  1.28%  885,112,106  60.74%            114,717
 authorised to hold general meetings (other than Annual General Meetings) on no
 less than 14 clear days' notice

 

Notes:

(1) * denotes a special resolution.

(2) Proxy appointments which gave discretion to the Chairman of the Annual
General Meeting have been included in the "For" total of the appropriate
resolution.

(3) A "Vote Withheld" is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" any resolution, nor
in the calculation of the proportion of "Percentage of ISC voted" for any
resolution.

(4) The percentage of votes "For" and "Against" any resolution is expressed as
a percentage of votes validly cast for that resolution.

(5) The number of shares in issue at 6.00 p.m. on 14 May 2024 was 1,457,191,
019 ordinary shares of 10 pence each (the "Ordinary Shares") and at that time,
Tullow did not hold any Ordinary Shares in treasury. The proportion of
"Percentage of ISC voted" for any resolution is the total of votes "For" and
"Against" in respect of that resolution expressed as a percentage of the ISC
as described in this note (5).

 (6) In accordance with LR 9.6.2, copies of the relevant ordinary and special
resolutions passed at the meeting have been submitted to the FCA's National
Storage Mechanism and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full text of the
resolutions passed at the Annual General Meeting can be found in the Notice of
Annual General Meeting, which is available for inspection at the National
Storage Mechanism and also on the Company's website at
http://www.tullowoil.com.

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