30 Jun 2014 18:10
30 June 2014
Faroe Petroleum plc
("Faroe Petroleum" or the "Company")
Result of AGM
Faroe Petroleum plc, the independent oil and gas company focusing principally on exploration, appraisal and production opportunities in Norway, the Atlantic Margin and the North Sea, announces the results of its Annual General Meeting held earlier today.
All resolutions put to shareholders at today's Annual General Meeting were duly passed with votes cast as follows:
No. | For | Against | Withheld | Result |
1 | 193,315,902 | 71,050 | 391,369 |
Approved |
2 | 192,634,601 | 1,093,259 | 50,461 | Approved |
3 | 192,876,140 | 23,552 | 878,629 | Approved |
4 | 193,601,247 | 145,374 | 31,700 | Approved |
5 | 141,055,318 | 48,425,144 | 4,297,859 | Approved |
6 | 189,122,744 | 363,283 | 4,292,294 | Approved |
7 | 175,751,166 | 4,623,379 | 13,403,776 | Approved |
8 | 143,977,989 | 48,930,755 | 869,577 | Approved |
- Ends -
For further information please contact:
Faroe Petroleum plc Graham Stewart, CEO
|
Tel: +44 1224 650 920
|
Panmure Gordon (UK) Limited Callum Stewart/Adam James
| Tel: +44 20 7886 2500
|
Oriel Securities Limited Michael Shaw/Ashton Clanfield
| Tel: +44 20 7710 7600 |
FTI Consulting Edward Westropp/Tom Hufton
| Tel: +44 20 7831 3113 |