CAPRICORN ENERGY PLC 01/02/2023 EGM
1Approve the acquisition by the Company of all partnership interests in NewMed Energy - Limited Partnership For
2Approve the Rule 9 waiver granted by the Panel on Takeovers and Mergers.For
3Issue Shares with Pre-emption Rights to be used solely for the purpose of implementing the Combination.For
4Approve the Company exceeding its borrowing limit under its articles of association which would otherwise result from completion of the combination with NewMedFor
5Approve the Amendment of the Remuneration PolicyOppose
6Approve an Israeli share incentive planOppose
7Approve an amendment to the remuneration policy to reflect the payments and benefits provided to Mr. Yossi Abu under his existing contract of employment with NewMed.For
8Approve the terms of a special bonus arrangement in connection with Mr. Yossi Abu's continuing employment termsOppose
9Approve the terms of a retention bonus arrangement in connection with Yossi Abu's continuing employment termsOppose
10Approve the Rule 9 waiver granted by the Panel of any requirements under the City Code on Takeovers and MergersFor