ContourGlobal PLC — AGM Information 2018

May 25, 2018

National Storage Mechanism | Additional information

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RNS Number : 3900P

ContourGlobal PLC

25 May 2018

ContourGlobal plc (the "Company")

Results of the Annual General Meeting

The Annual General Meeting (the "Meeting") of the Company was held on Friday 25 May 2018 at 11.30am (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 20 April 2018 (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 (the "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 passed as Special Resolutions at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

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 ending 31 December 2017	597,268,215		99.87	788,020	0.13	598,056,235	6,000
2.	To declare a final dividend of 2.6 cents (US dollar)	598,062,235		100.00	0	0.00	598,062,235	0
3	To approve the Directors' Remuneration Policy	593,127,607		99.82	1,049,951	0.18	594,177,558	3,884,676
4.	To approve the Directors' Remuneration Report	593,106,716		99.85	903,694	0.15	594,010,410	4,051,824
5.	To elect Craig A Huff as a Director	591,900,457		99.04	5,711,777	0.96	597,612,234	450,000
6.	To elect Joseph C Brandt as a Director	595,801,020		99.62	2,261,215	0.38	598,062,235	0
7.	To elect Gregg M Zeitlin as a Director	595,801,020		99.62	2,261,215	0.38	598,062,235	0
8.	To elect Alejandro Santo Domingo as a Director	595,801,020		99.62	2,261,215	0.38	598,062,235	0
9.	To elect Ronald Trächsel as a Director	All	595,654,997	99.60	2,373,889	0.40	598,028,886	33,348
Independent	143,186,354	98.37	2,373,889	1.63	145,560,243	33,348
10.	To elect Daniel Camus as a Director	All	595,801,020	99.62	2,261,215	0.38	598,062,235	0
Independent	143,332,377	98.45	2,261,215	1.55	145,593,592	0
11	To elect Dr Alan Gillespie as a Director	All	595,801,020	99.62	2,261,215	0.38	598,062,235	0
Independent	143,332,377	98.45	2,261,215	1.55	145,593,592	0
12	To elect Ruth Cairnie as a Director	All	597,564,760	99.92	497,475	0.08	598,062,235	0
Independent	145,096,117	99.66	497,475	0.34	145,593,592	0
13	To re-appoint PwC LLP as auditors of the Company	594,826,266		99.48	3,112,620	0.52	597,938,886	123,348
14	To authorise the Audit & Risk Committee of the Company to fix the remuneration of the auditors	594,966,289		99.48	3,095,946	0.52	598,062,235	0
15	To authorise the Directors to allot shares	570,663,789		95.42	27,398,446	4.58	598,062,235	0
16	To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital	598,062,235		100.00	0	0.00	598,062,235	0
17	To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital	597,916,031		99.98	146,203	0.02	598,062,234	0
18	To authorise the Company to buy back shares	597,968,231		99.98	94,003	0.02	598,062,234	0
19	To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice	596,040,631		99.66	2,021,604	0.34	598,062,235	0
20	To authorise the Company to make political donations	598,056,235		100.00	6,000	0.00	598,062,235	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 23 May 2018 was 670,712,920 (the "Share Capital"). The Company does not hold any shares in treasury. Shareholders are entitled to one vote per Ordinary Share held.

Enquiries:

Investor Relations - ContourGlobal

Alice Heathcote

Tel: +1 646 386 9901

investor.relations@contourglobal.com

Media - Brunswick

Charles Pretzlik/Simon Maine

Tel:  +44 (0) 207 404 5959

Contourglobal@brunswickgroup.com

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