ContourGlobal PLC

AGM Information • May 21, 2019

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RNS Number : 7284Z

ContourGlobal PLC

21 May 2019

ContourGlobal plc (the "Company")

Results of the Annual General Meeting

The Annual General Meeting of the Company was held on Tuesday 21 May 2019 at 9.30am (London time).

The Company is pleased to announce that, at the AGM, all the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 17 April 2019 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 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 ended 31 December 2018	650,126,335		99.91	569,148	0.09	650,695,483	5,000
2.	To declare a final dividend of 9.4 cents (US dollar)	650,700,483		100.00	0	0.00	650,700,483	0
3	To approve the Directors' Remuneration Report	650,079,812		99.90	620,671	0.10	650,700,483	0
4.	To re-elect Craig A Huff as a Director	639,824,733		98.33	10,875,749	1.67	650,700,482	0
5.	To re-elect Joseph C Brandt as a Director	648,699,516		99.69	2,000,967	0.31	650,700,483	0
6.	To elect Stefan Schellinger as a Director	648,597,178		99.68	2,103,305	0.32	650,700,483	0
7.	To re-elect Gregg M Zeitlin as a Director	647,925,501		99.57	2,774,982	0.43	650,700,483	0
8.	To re-elect Alejandro Santo Domingo as a Director	644,789,136		99.09	5,911,347	0.91	650,700,483	0
9.	To re-elect Ronald Trächsel as a Director	All	648,699,516	99.69	2,000,967	0.31	650,7000,483	0
Independent	169,767,108	98.84	2,000,967	1.16	171,768,075	0
10.	To re-elect Daniel Camus as a Director	All	646,233,650	99.31	4,466,833	0.69	650,700,483	0
Independent	167,301,242	97.40	4,466,833	2.60	171,768,075	0
11	To re-elect Dr Alan Gillespie as a Director	All	646,233,650	99.31	4,466,833	0.69	650,700,483	0
Independent	167,301,242	97.40	4,466,833	2.60	171,768,075	0
12	To re-elect Ruth Cairnie as a Director	All	646,233,650	99.31	4,461,833	0.69	650,695,483	5,000
Independent	167,301,242	97.40	4,461,833	2.60	171,763,075	5,000
13	To re-appoint PwC LLP as auditors of the Company	650,024,984		99.90	670,499	0.10	650,695,483	5,000
14	To authorise the Audit & Risk Committee of the Company to determine the remuneration of the auditors	650,029,984		99.90	670,499	0.10	650,700,483	0
15	To authorise the Directors to allot shares	621,376,517		95.49	29,318,966	4.51	650,695,483	5,000
16	To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital	650,295,731		99.94	399,752	0.06	650,695,483	5,000
17	To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital	650,695,483		100.00	0	0.00	650,695,483	5,000
18	To authorise the Company to buy back shares	646,791,017		99.40	3,909,465	0.60	650,700,482	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	647,868,785		99.56	2,831,698	0.44	650,700,483	0
20	To authorise the Company to make political donations	650,695,483		100.00	5,000	0.00	650,700,483	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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