ContourGlobal PLC

AGM Information • May 12, 2021

National Storage Mechanism | Additional information

RNS Number : 4333Y

ContourGlobal PLC

12 May 2021

ContourGlobal plc (the "Company")

Results of the Annual General Meeting

The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 12 May 2021 at 1.00 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 1 April 2021 (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 2020		613,768,829	100.00%	0	0.00%	613,768,829	1,379,933
2.	To approve the Directors' Remuneration Policy		608,830,043	99.34%	4,032,424	0.66%	612,862,467	2,286,295
3	To approve the Directors' Remuneration Report		612,768,188	99.82%	1,128,148	0.18%	613,896,336	1,252,426
4.	To re-elect Craig A Huff as a Director		560,787,945	91.17%	54,340,428	8.83%	615,128,373	20,389
5.	To re-elect Joseph C Brandt as a Director		611,581,537	99.42%	3,546,836	0.58%	615,128,373	20,389
6.	To re-elect Stefan Schellinger as a Director		611,445,781	99.40%	3,682,592	0.60%	615,128,373	20,389
7.	To re-elect Gregg M Zeitlin as a Director		609,579,168	99.10%	5,549,205	0.90%	615,128,373	20,389
8.	To re-elect Alejandro Santo Domingo as a Director		602,171,908	97.89%	12,956,465	2.11%	615,128,373	20,389
9.	To re-elect Ronald Trächsel as a Director	All	597,706,626	97.17%	17,421,747	2.83%	615,128,373	20,389
Independent	118,720,018	87.20%	17,421,747	12.80%	136,141,765	20,389
10.	To re-elect Daniel Camus as a Director	All	604,859,832	98.33%	10,269,564	1.67%	615,129,396	19,366
Independent	125,873,224	92.46%	10,269,564	7.54%	136,142,788	19,366
11.	To re-elect Dr Alan Gillespie as a Director	All	605,693,701	98.50%	9,234,672	1.50%	614,928,373	220,389
Independent	126,707,093	93.21%	9,234,672	6.79%	135,941,765	220,389
12.	To re-elect Mariana Gheorghe as a Director	All	605,903,701	98.50%	9,234,672	1.50%	615,138,373	10,389
Independent	126,917,093	93.22%	9,234,672	6.78%	136,151,765	10,389
13.	To re-appoint PwC LLP as auditors of the Company		613,883,582	99.80%	1,257,031	0.20%	615,140,613	8,149
14.	To authorise the Audit & Risk Committee of the Company to fix the remuneration of the auditors		615,109,502	99.99%	36,937	0.01%	615,146,439	2,323
15.	To authorise the Directors to allot shares		611,460,879	99.40%	3,685,235	0.60%	615,146,114	2,648
16.	To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital		614,286,317	99.86%	858,216	0.14%	615,144,533	4,229
17.	To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital		599,277,965	97.42%	15,866,568	2.58%	615,144,533	4,229
18.	To authorise the Company to buy back shares		610,503,129	99.25%	4,612,133	0.75%	615,115,262	33,500
19.	To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice		612,076,530	99.50%	3,060,032	0.50%	615,136,562	12,200
20.	To authorise the Company to make political donations		614,232,477	99.85%	915,534	0.15%	615,148,011	751

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 (excluding treasury shares) as at 6.30pm on 10 May 2021 was 655,770,162 (the "Share Capital"). The Company holds 14,942,758 shares in treasury. Shareholders are entitled to one vote per Ordinary Share held.

Link Company Matters

Company Secretary

12 May 2021 

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