Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Nostrum Oil & Gas Plc
[{"type":"text","content":"\n \nRNS Number : 1301B Nostrum Oil & Gas PLC 04 June 2019 \n\n \nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION\n \n \nLondon, 4 June 2019\n \nResults of Annual General Meeting\n \nFollowing today's Annual General Meeting, convened by the Notice of Annual General Meeting dated 29 April 2019, Nostrum Oil & Gas PLC (\"Nostrum\", or \"the Company\"), an independent oil and gas company engagin10028in the production, development and exploration of oil and gas in the pre-Caspian Basin, is pleased to announce that all resolutions set out in the Notice of Annual General Meeting were approved by shareholders. The results of the poll for each resolution were as follows:\n \n\n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\nTo receive the Company's Annual Report and Accounts for the year ended 31 December 2018.\n \n\n\n \n146,757,986\n\n\n \n99.99%\n\n\n \n1,000\n\n\n \n0.001%\n \n \n\n\n \n3,766,854\n\n\n\n\nTo approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, in the form set out in the Company's Annual Report and Accounts for the year ended 31 December 2018.\n \n\n\n \n109,886,385\n\n\n \n74.65%\n\n\n \n37,307,525\n\n\n \n25.35%\n\n\n \n3,331,928\n\n\n\n\nTo approve the Directors' Remuneration Policy in the form set out in the Company's Annual Report and Accounts for the year ended 31 December 2018.\n\n\n \n104,672,170\n\n\n \n71.07%\n\n\n \n42,614,315\n\n\n \n28.93\n\n\n \n3,239,354\n\n\n\n\nTo re-appoint Mr Gupta as a Director.\n \n\n\n143,766,202\n\n\n97.61%\n\n\n3,516,283\n\n\n2.39%\n\n\n3,243,354\n\n\n\n\nTo re-appoint Mr Kessel as a Director.\n \n\n\n145,514,382\n\n\n98.80%\n\n\n1,768,104\n\n\n1.20%\n\n\n3,243,354\n\n\n\n\nTo re-appoint Mr Richardson as a Director.\n \n\n\n145,823,009\n \n\n\n99.01%\n\n\n1,459,477\n\n\n0.99%\n\n\n3,243,354\n\n\n\n\nTo re-appoint Ms Van Hecke as a Director.\n \n\n\n145,934,525\n\n\n99.08%\n\n\n1,347,961\n\n\n0.92%\n\n\n3,243,354\n\n\n\n\nTo re-appoint Sir Christopher Codrington, Bt. as a Director.\n \n\...