CAPRICORN ENERGY PLC 22/05/2025 AGM
01Receive the Annual ReportAbstain
02Approve the Remuneration ReportOppose
03Appoint the Auditors: PwCOppose
04Allow the Board to Determine the Auditor's RemunerationFor
05Elect Randall Neely - Chief ExecutiveFor
06Elect Maria Gordon - Chair (Non Executive)Oppose
07Elect Richard Herbert - Senior Independent DirectorOppose
08Elect Tom Pitts - Non-Executive DirectorFor
09Elect Sachin Mistry - Non-Executive DirectorFor
10Elect Patrice Merrin - Non-Executive DirectorAbstain
11Approve New Long Term Incentive PlanFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashOppose
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor