CAPRICORN ENERGY PLC 15/05/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-appoint the Auditors, PricewaterhouseCoopers LLPAbstain
4Allow the Board to Determine the Auditor's RemunerationFor
5Re-elect Ian TylerOppose
6Re-elect Todd HuntFor
7Re-elect Alexander BergerFor
8Re-elect M. Jacqueline Sheppard QCFor
9Re-elect Keith LoughFor
10Re-elect Peter KallosFor
11Re-elect Nicoletta GiadrossiFor
12Re-elect Simon ThomsonFor
13Re-elect James SmithFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor
19Approve Disposal of shares held in Vedanta LimitedFor