ContourGlobal PLC

AGM Information • May 27, 2020

National Storage Mechanism | Additional information

RNS Number : 1341O

ContourGlobal PLC

27 May 2020

ContourGlobal plc (the "Company")

Results of the Annual General Meeting

The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 27 May 2020 at 1.30 pm (London time).

The Company is pleased to announce that, at the Meeting, all the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 7 April 2020 (the "Notice of AGM"), were passed by way of a poll.  Resolutions 1 to 15 and 20 were passed as ordinary resolutions. Resolutions 16 to 19 were passed as special resolutions.

Full details of the poll results are set out below and will also be available on the Company's website www.contourglobal.com. In accordance with Listing Rule 9.6.2, copies of all resolutions other than those relating to ordinary business passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

No	RESOLUTION	VOTES FOR		% OF TOTAL VOTES	VOTES AGAINST	% OF TOTAL VOTES	TOTAL VOTES	VOTES WITHHELD
1	To receive the Directors' report and the accounts for the Company for the year ended 31 December 2019	627,399,654		100.00	0	0.00	627,399,654	1,255,000
2.	To amend the rules of the LTIP	627,387,247		99.80	1,262,144	0.20	628,649,391	5,263
3	To approve the Directors' Remuneration Report	626,012,388		99.78	1,392,206	0.22	627,404,594	1,250,060
4.	To re-elect Craig A Huff as a Director	613,313,062		97.56	15,341,592	2.44	628,654,654	0
5.	To re-elect Joseph C Brandt as a Director	626,653,239		99.68	2,001,415	0.32	628,654,654	0
6.	To re- elect Stefan Schellinger as a Director	626,560,901		99.67	2,093,753	0.33	628,654,654	0
7.	To re-elect Gregg M Zeitlin as a Director	624,647,323		99.36	4,007,331	0.64	628,654,654	0
8.	To re-elect Alejandro Santo Domingo as a Director	621,897,879		98.93	6,746,775	1.07	628,644,654	10,000
9.	To re-elect Ronald Trächsel as a Director	All	626,663,239	99.68	1,991,415	0.32	628,654,654	0
Independent	147,730,831	98.67	1,991,415	1.33	149,722,246	0
10.	To re-elect Daniel Camus as a Director	All	622,537,826	99.03	6,116,828	0.97	628,654,654	0
Independent	143,605,418	95.91	6,116,828	4.09	149,722,246	0
11	To re-elect Dr Alan Gillespie as a Director	All	623,913,795	99.25	4,740,859	0.75	628,654,654	0
Independent	144,981,387	96.83	4,740,859	3.17	149,722,246	0
12	To elect Mariana Gheorghe as a Director	All	626,663,239	99.68	1,986,415	0.32	628,649,654	5,000
Independent	147,730,831	98.67	1,986,415	1.33	149,717,246	5,000
13	To re-appoint PwC LLP as auditors of the Company	627,388,170		100.00	10,138	0.00	627,398,308	1,256,346
14	To authorise the Audit & Risk Committee of the Company to fix the remuneration of the auditors	628,559,654		99.99	90,000	0.01	628,649,654	5,000
15	To authorise the Directors to allot shares	600,067,793		95.45	28,581,801	4.55	628,649,594	5,060
16	To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital	627,815,934		99.87	833,060	0.13	628,648,994	5,660
17	To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital	626,564,713		99.67	2,083,660	0.33	628,648,373	6,281
18	To authorise the Company to buy back shares	623,924,323		99.25	4,725,331	0.75	628,649,654	5,000
19	To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice	625,671,196		99.53	2,978,458	0.47	628,649,654	5,000
20	To authorise the Company to make political donations	627,813,277		99.87	841,377	0.13	628,654,654	0

Notes:

1.    Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3.     The total number of ordinary shares in issue as at 6.30pm on 22 May 2020 was 670,712,920 (the "Share Capital"). The Company holds 3,176,440 shares in treasury. Shareholders are entitled to one vote per Ordinary Share held.

Penny Thomas

Company Secretary

27 May 2020

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