TIDMGLO

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

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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