CAPRICORN ENERGY PLC

AGM Information • May 11, 2022

National Storage Mechanism | Additional information

RNS Number : 1528L

Capricorn Energy PLC

11 May 2022

FOR IMMEDIATE RELEASE                                                                                         11 May 2022

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

1. Results of Annual General Meeting 2022

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

Each of the resolutions put to the Annual General Meeting was 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	WITHHELD**
Resolution 1 Annual Report & Accounts		176,153,863	99.52		855,092	0.48		177,008,955	216,637
Resolution 2 Remuneration report		169,523,838	95.75		7,529,592	4.25		177,053,430	172,162
Resolution 3 Re-appointment of auditor		174,967,990	98.74		2,235,005	1.26		177,202,995	22,597
Resolution 4 Auditor's remuneration		177,068,901	99.94		101,199	0.06		177,170,100	55,492
Resolution 5 Re-election of Nicoletta Giadrossi		162,940,789	93.65		11,052,601	6.35		173,993,390	3,232,202
Resolution 6 Re-election of Keith Lough		174,790,813	98.70		2,302,390	1.30		177,093,203	132,389
Resolution 7 Re-election of Peter Kallos		171,943,280	98.82		2,054,437	1.18		173,997,717	3,227,875
Resolution 8 Re-election of Alison Wood		173,595,622	98.03		3,488,966	1.97		177,084,588	141,004
Resolution 9 Re-election of Catherine Krajicek		175,050,846	98.85		2,036,437	1.15		177,087,283	138,309
Resolution 10 Re-election of Erik Daugbjerg		176,738,304	99.81		336,495	0.19		177,074,799	150,793
Resolution 11 Re-election of Simon Thomson		173,329,948	97.82		3,866,373	2.18		177,196,321	29,271
Resolution 12 Re-election of James Smith		176,774,681	99.78		389,220	0.22		177,163,901	61,691
Resolution 13 Authority to allot shares	173,111,821			97.72	4,045,540		2.28	177,157,361	68,231
Resolution 14*** Disapplication of pre-emption rights	176,176,369			99.71	511,563		0.29	176,687,932	537,660
Resolution 15*** Disapplication of pre-emption rights	168,298,842			95.25	8,388,035		4.75	176,686,877	538,715
Resolution 16*** Authority to purchase own shares	173,129,983			97.71	4,059,958		2.29	177,189,941	35,651
Resolution 17*** 14 days' notice of general meetings	171,032,325			96.56	6,098,327		3.44	177,130,652	94,940

* Includes discretionary votes.

** 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.

*** Indicates a Special Resolution.

2. Resolutions Submitted to NSM

The Company has today submitted to the National Storage Mechanism (NSM) copies of the resolutions passed at the Annual General Meeting concerning items other than ordinary business. The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

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