CAPRICORN ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 8, 2021

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title: "EMBARGOED FOR RELEASE AT 0700"
author: "David Nisbet"
date: 2021-01-08 11:52:00+00:00
processor: python-docx+mammoth
status: success

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FOR IMMEDIATE RELEASE 8 January 2021

CAIRN ENERGY PLC (“Cairn” or “the Company”)

Voting Results of General Meeting

1. Results of General Meeting held on 8 January 2021

Cairn announces that at the General Meeting held earlier today, the resolutions set out in the Notice of General Meeting put to the General Meeting were passed by the requisite majority.

The resolutions put to the General Meeting were 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.

Resolution	FOR*	%	AGAINST	%	TOTAL VOTES CAST	% ISC VOTED**	WITHHELD***
Resolution 1 Authorisation of dividend and share consolidation	411,425,100	99.97	121,391	0.03%	411,546,491	69.78	14,152
Resolution 2 Amendment of 2017 LTIP	411,404,027	99.97	122,229	0.03%	411,526,256	69.77	34,387

* Includes discretionary votes.

** ISC means issued share capital. Total voting rights of the shares in issue: 589,816,821.

*** 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.

2. Resolutions Submitted to NSM

The Company has today submitted to the National Storage Mechanism (NSM) a copy of the resolutions passed at the General Meeting. The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The resolutions carried at the General Meeting are set out in full in the Notice of General Meeting which can be found on the Company’s website at www.cairnenergy.com