CNOOC LTD 26/10/2021 EGM
1Approve General RMB Share Issue MandateOppose
2Approve the Authorisation to the Board and its Authorised Persons to Exercise full Powers to Deal with All Matters Relating to the RMB Share IssueFor
3Approve the Plan for Distribution of Profits Accumulated Before the RMB Share IssueOppose
4Approve the Plan for Stabilisation of the Price of the RMB Shares Oppose
5Approve the Profits Distribution Policy and Dividend Return Plan for the RMB Share IssueOppose
6Approve the use of Proceeds from the RMB Share IssueOppose
7Approve the Remedial Measures for the Dilution of Immediate Returns after the RMB Share IssueOppose
8Approve the Undertakings and the Corresponding Binding Measures in Connection with the RMB Share IssueOppose
9Approve the Adoption of Rules and Procedures for General MeetingsFor
10Approve the Adoption of Rules and Procedures for Board MeetingsFor
11Approve the Proposal on Dealing with Matters Related to Director and Senior Management Liability InsuranceOppose
12Authorise Directors or Officers of the Company to Take Actions in order to Give Effect to ResolutionsFor
13Amend ArticlesFor