CAPRICORN ENERGY PLC 23/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Special DividendFor
3Amend Capricorn Energy PLC Long Term Incentive Plan (2017)For
4Approve the Remuneration ReportOppose
5Re-appoint PwC as the AuditorsOppose
6Allow the Board to Determine the Auditor's RemunerationFor
7Re-elect Randall Neely - Chief ExecutiveFor
8Re-elect Maria Gordon - Chair (Non Executive)Oppose
9Re-elect Richard Herbert - Senior Independent DirectorFor
10Re-elect Hesham Mekawi - Non-Executive DirectorFor
11Re-elect Tom Pitts - Non-Executive DirectorFor
12Re-elect Patrice Merrin - Non-Executive DirectorAbstain
13Elect Sachin Mistry - Non-Executive DirectorFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor