Voting Results of Annual General Meeting
12 May, 2016
1. Results of Annual General Meeting 2016
Cairn announces that at the 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 in the table below. Each shareholder, present in person or by proxy, was entitled to one vote per share held.
|* Includes discretionary votes.
** 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.
*** Indicates a Special Resolution.
Annual Report & Accounts
Re-appointment of auditor
Re-election of Alexander Berger
Authority to allot shares
Disapplication of pre-emption rights
Authority to purchase own shares
14 days’ notice of general meetings
Disposal of shares in Cairn India
2. Resolutions Submitted to NSM
The Company has today submitted to the National Storage Mechanism (NSM) copies of Resolutions passed at the Annual General Meeting concerning items other than ordinary business. These documents will shortly be available for inspection at www.Hemscott.com/nsm.do.
The resolutions carried at the Annual General Meeting are set out in full in the Notice of Annual General Meeting which can be found on the Company’s website at www.cairnenergy.com.
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