RE: "Shareholder Restructuring Plan Meeting" and "AGM" - Resolutions/Votes2 Jun 2021 07:36
“Shareholders, please Read/Vote AGAINST all 7 bod resolutions TODAY if you can (or as soon as you possibly can), as voting window here is fairly short, and brokers often take their time.”
“HUR shareholders, please utilise this opportunity to Vote ASAP AGAINST HUR BoD's proposed resolutions and thereby, prevent this arrogant and incompetent HUR BoD from ignoring it's own shareholders any longer, also, obtain a chance for long suffering shareholder to benefit from extremely fast rising Brent prices along with HUR's potentially very prolific acreage/assets which should NOT only be for a mysterious group of "ad hoc bondholders" as the BoD currently intends!
As a HUR shareholder, I have emphatically voted AGAIST ALL 7 BoD proposed resolutions for the two upcoming meetings, as unfortunately left with absolutely no viable option here but to Vote AGAINST and show my disdain for BoD non actions, arrogance, incompetence, deceitfulness, and subsequent joke of this proposed "Giveaway Scam" for their own shareholders, DYOR.
"Shareholder Restructuring Plan Meeting" and "AGM" - Resolutions and My Votes Cast:
- Shareholder Restructuring Plan Meeting to be held on 11 June 2021 (Special Resolution) but Votes to be in before 7 June:
1. That the Restructuring Plan as set out at Appendix F of the Explanatory Statement is approved. - VOTED AGAINST
Annual General Meeting to be held on 30 June 2021 (Ordinary Resolutions):
1. To receive the Annual Report and Group Financial Statements of the Company and reports thereon of the directors and auditors for the year ended 31 December 2020.
- VOTED AGAINST
2. To re-appoint Deloitte LLP as the Company's auditors until the next Meeting and to authorise the directors to agree their remuneration.
- VOTED AGAINST
3. To elect Richard Chaffe as a director of the Company pursuant to article 62 of the Company's Articles of Association.
- VOTED AGAINST
4. To elect Antony Maris as a director of the Company pursuant to article 62 of the Company's Articles of Association.
- VOTED AGAINST
5. To re-elect Steven McTiernan as a director of the Company who retires by rotation pursuant to article 64 of the Company's Articles of Association.
- VOTED AGAINST
6. To re-elect Sandy Shaw as a director of the Company who retires by rotation pursuant to article 64 of the Company's Articles of Association.
- VOTED AGAINST
Please vote ASAP and remind the HUR BoD that Turkey's Don't Vote For Christmas!”
DITTO, also have now voted (via my broker) AGAINST ALL 7 BoD proposed resolutions of the two upcoming shareholder meetings, we deserve so much better.