Skip to main content AGM RESOLUTIONS – Cairn Energy Plc Investor Presentation | Shale Experts
Loading...
Pm

AGM RESOLUTIONS – Cairn Energy Plc

Cairn Energy Plc · May 16, 2013 · 19 slides

Investor presentation from the Shale Experts oil & gas presentation and slide database. Every page is imaged and its text indexed for search across operators, plays, basins and time.

Slides

  1. AGM RESOLUTIONS – Cairn Energy Plc – slide 1
    Discovering Hidden Value AGM Resolutions 16th May 2013 Discovering Hidden Value
  2. AGM RESOLUTIONS – Cairn Energy Plc – slide 2
    Resolution 1 To receive the report and accounts for the year ended 31 December 2012. Voting result: 99.84% for; 0.16% against Discovering Hidden Value AGM Resolutions, 16th May 2013 3
  3. AGM RESOLUTIONS – Cairn Energy Plc – slide 3
    Resolution 2 To approve the directors remuneration report contained in the report and accounts. Voting result: 99.51% for; 0.49% against Discovering Hidden Value AGM Resolutions, 16th May 2013 4
  4. AGM RESOLUTIONS – Cairn Energy Plc – slide 4
    Resolution 3 To re-appoint PricewaterhouseCoopers LLP as auditors. Voting result: 99.37% for; 0.63% against Discovering Hidden Value AGM Resolutions, 16th May 2013 5
  5. AGM RESOLUTIONS – Cairn Energy Plc – slide 5
    Resolution 4 To authorise the directors to fix the auditors remuneration. Voting result: 99.30% for; 0.70% against Discovering Hidden Value AGM Resolutions, 16th May 2013 6
  6. AGM RESOLUTIONS – Cairn Energy Plc – slide 6
    Resolution 5 To re-elect Sir Bill Gammell as a director. Voting result: 94.03% for; 5.97% against Discovering Hidden Value AGM Resolutions, 16th May 2013 7
  7. AGM RESOLUTIONS – Cairn Energy Plc – slide 7
    Resolution 6 To re-elect Todd Hunt as a director. Voting result: 96.67% for; 3.33% against Discovering Hidden Value AGM Resolutions, 16th May 2013 8
  8. AGM RESOLUTIONS – Cairn Energy Plc – slide 8
    Resolution 7 To re-elect Iain McLaren as a director. Voting result: 99.30% for; 0.70% against Discovering Hidden Value AGM Resolutions, 16th May 2013 9
  9. AGM RESOLUTIONS – Cairn Energy Plc – slide 9
    Resolution 8 To re-elect Dr James Buckee as a director. Voting result: 99.22% for; 0.78% against Discovering Hidden Value AGM Resolutions, 16th May 2013 10
  10. AGM RESOLUTIONS – Cairn Energy Plc – slide 10
    Resolution 9 To re-elect Alexander Berger as a director. Voting result: 99.30% for; 0.70% against Discovering Hidden Value AGM Resolutions, 16th May 2013 11
  11. AGM RESOLUTIONS – Cairn Energy Plc – slide 11
    Resolution 10 To re-elect M. Jacqueline Sheppard QC as a director. Voting result: 99.67% for; 0.33% against Discovering Hidden Value AGM Resolutions, 16th May 2013 12
  12. AGM RESOLUTIONS – Cairn Energy Plc – slide 12
    Resolution 11 To re-elect Simon Thomson as a director. Voting result: 97.52% for; 2.48% against Discovering Hidden Value AGM Resolutions, 16th May 2013 13
  13. AGM RESOLUTIONS – Cairn Energy Plc – slide 13
    Resolution 12 To re-elect Dr Mike Watts as a director. Voting result: 99.19% for; 0.81% against Discovering Hidden Value AGM Resolutions, 16th May 2013 14
  14. AGM RESOLUTIONS – Cairn Energy Plc – slide 14
    Resolution 13 To re-elect Jann Brown as a director. Voting result: 99.19% for; 0.81% against Discovering Hidden Value AGM Resolutions, 16th May 2013 15
  15. AGM RESOLUTIONS – Cairn Energy Plc – slide 15
    Resolution 14 To authorise the Company to allot relevant securities. Voting result: 97.23% for; 2.77% against Discovering Hidden Value AGM Resolutions, 16th May 2013 16
  16. AGM RESOLUTIONS – Cairn Energy Plc – slide 16
    Resolution 15 To disapply pre-emption rights on allotments of equity securities or sale of treasury shares. Voting result: 94.98% for; 5.02% against Discovering Hidden Value AGM Resolutions, 16th May 2013 17
  17. AGM RESOLUTIONS – Cairn Energy Plc – slide 17
    Resolution 16 To authorise the Company to make market purchases of the ordinary share capital of the Company. Voting result: 99.01% for; 0.99% against Discovering Hidden Value AGM Resolutions, 16th May 2013 18
  18. AGM RESOLUTIONS – Cairn Energy Plc – slide 18
    Resolution 17 To authorise the Company to call a general meeting other than an Annual General Meeting on not less than 14 clear days notice. Voting result: 92.69% against; 7.31% against Discovering Hidden Value AGM…
  19. AGM RESOLUTIONS – Cairn Energy Plc – slide 19
    Resolution 18 To approve any disposal by any member of the Group of any shares in Cairn India Limited. Voting result: 99.69% for; 0.31% against Discovering Hidden Value AGM Resolutions, 16th May 2013 20

From the store

Browse maps, data & reports in the Shale Experts store