TIDMPMO
RNS Number : 9723X
Premier Oil PLC
11 May 2016
PREMIER OIL PLC
Result of Annual General Meeting
The Annual General Meeting ("AGM") of Premier Oil plc (the
"Company") was held today, 11 May 2016, at No. 11 Cavendish Square,
London, W1G 0AN at 11.00am. With the exception of resolutions 4, 8
and 12, each of the resolutions contained in the Notice of Meeting
were put to the AGM, voted on by way of a poll and duly
approved.
The total number of votes received on each resolution was as
follows:
Resolution Votes FOR (a) % Votes AGAINST % Votes WITHHELD
(b)
--------------------------- -------------- ------- -------------- ------ ---------------
1. Annual Report
& Financial Statements
2015 247,770,879 99.84% 397,804 0.16% 818,370
--------------------------- -------------- ------- -------------- ------ ---------------
2. Annual Report
on Remuneration 243,771,336 98.68% 3,261,258 1.32% 1,954,458
--------------------------- -------------- ------- -------------- ------ ---------------
3. Re-election of
Robin Allan 248,318,592 99.76% 590,656 0.24% 77,805
--------------------------- -------------- ------- -------------- ------ ---------------
4. Re-election of Resolution withdrawn
David Bamford
--------------------------- ----------------------------------------------------------------
5. Re-election of
Anne Marie Cannon 248,265,913 99.75% 625,082 0.25% 96,058
--------------------------- -------------- ------- -------------- ------ ---------------
6. Re-election of
Joe Darby 248,209,905 99.72% 698,718 0.28% 78,430
--------------------------- -------------- ------- -------------- ------ ---------------
7. Re-election of
Tony Durrant 238,023,903 95.62% 10,893,584 4.38% 69,566
--------------------------- -------------- ------- -------------- ------ ---------------
8. Re-election of
Neil Hawkings Resolution withdrawn
--------------------------- ----------------------------------------------------------------
9. Re-election of
Jane Hinkley 248,209,849 99.72% 689,636 0.28% 87,568
--------------------------- -------------- ------- -------------- ------ ---------------
10. Re-election
of David Lindsell 248,213,293 99.72% 686,690 0.28% 87,070
--------------------------- -------------- ------- -------------- ------ ---------------
11. Election of
Iain Macdonald 248,814,853 99.97% 72,433 0.03% 99,767
--------------------------- -------------- ------- -------------- ------ ---------------
12. Re-election
of Michel Romieu Resolution withdrawn
--------------------------- ----------------------------------------------------------------
13. Re-election
of Richard Rose 248,339,938 99.77% 576,937 0.23% 70,178
--------------------------- -------------- ------- -------------- ------ ---------------
14. Re-election
of Mike Welton 246,397,948 99.00% 2,494,213 1.00% 94,891
--------------------------- -------------- ------- -------------- ------ ---------------
15. Re-appointment
of auditor 245,326,463 98.55% 3,618,161 1.45% 42,428
--------------------------- -------------- ------- -------------- ------ ---------------
16. Remuneration
of auditor 247,808,068 99.55% 1,128,448 0.45% 47,709
--------------------------- -------------- ------- -------------- ------ ---------------
17. Authority to
make political donations
or incur political
expenditure 243,817,264 98.01% 4,959,998 1.99% 208,355
--------------------------- -------------- ------- -------------- ------ ---------------
18. Authority to
allot shares 245,655,283 99.55% 1,098,316 0.45% 2,233,454
--------------------------- -------------- ------- -------------- ------ ---------------
19. Authority to
exceed borrowing
limits stated in
the Articles 242,965,404 97.65% 5,843,844 2.35% 177,804
--------------------------- -------------- ------- -------------- ------ ---------------
20. Disapplication
of pre-emption rights
(c) 245,372,425 98.57% 3,547,657 1.43% 65,970
--------------------------- -------------- ------- -------------- ------ ---------------
21. Purchase of
own shares (c) 244,230,818 98.11% 4,700,661 1.89% 55,573
--------------------------- -------------- ------- -------------- ------ ---------------
22. Notice period
for General Meetings
(c) 230,561,394 92.62% 18,375,057 7.38% 46,961
--------------------------- -------------- ------- -------------- ------ ---------------
NOTES:
(a) The "For" proxy vote includes those giving the Chairman
discretion.
(b) A vote "Withheld" is not a vote in law and is not counted in
the calculation of the proxy votes "For" or "Against" the
resolution.
(c) Special resolution.
Votes "For" and "Against" are expressed as a percentage of all
proxy votes received in advance of the AGM, excluding any
"Withheld" votes.
The total number of shares in issue on 9 May 2016, the deadline
for casting votes by proxy in advance of the AGM, was 510,811,061
shares. 48.74% of voting capital, including votes withheld, was
instructed in respect of the resolutions put to the AGM.
The full text of the resolutions can be found in the Notice of
Annual General Meeting, which is available on the Company's website
at www.premier-oil.com
In accordance with the UK Listing Authority's Listing Rule
9.6.2, copies of all the resolutions passed by the Company's
shareholders, other than ordinary business have been submitted to
the National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM
Enquiries
Premier Oil plc Tel: 020 7730 1111
Company Secretariat:
Rachel Rickard
Investor Relations:
Elizabeth Brooks
This information is provided by RNS
The company news service from the London Stock Exchange
END
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