focusIR May 2024 Investor Webinar: Blue Whale, Kavango, Taseko Mines & CQS Natural Resources. Catch up with the webinar here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksKosmos Energy Regulatory News (KOS)

Share Price Information for Kosmos Energy (KOS)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 478.00
Bid: 456.00
Ask: 470.00
Change: -11.00 (-2.32%)
Spread: 14.00 (3.07%)
Open: 478.00
High: 478.00
Low: 478.00
Prev. Close: 474.00
KOS Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

14 Jun 2021 07:00

RNS Number : 3844B
Kosmos Energy Limited
14 June 2021
 

 

Results of Annual Stockholders Meeting

 

 

The 2021 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on June 9, 2021. There were 408,048,315 shares of common stock entitled to vote at the meeting, and a total of 337,703,145 shares of common stock (approximately 82.76%) were represented at the meeting.

 

The proposals voted upon at the 2021 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows:

 

Proposal 1 - To elect the Class II directors to a three-year term to serve until the 2024 annual stockholders meeting.

 

Each nominee for director was elected by a vote of the stockholders as follows:

 

Nominee

Votes For

Votes Withheld

Not Voted(Broker Non-Votes)

Adebayo O. Ogunlesi

293,023,739

7,872,485

36,806,921

Deanna L. Goodwin

293,584,879

7,311,345

36,806,921

 

 

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration.

 

The proposal was approved by a vote of the stockholders as follows:

 

Votes For

Votes Against

Abstain

 

336,776,152

906,117

20,876

 

 

 

Proposal 3 - To provide a non-binding, advisory vote to approve named executive officer compensation.

 

The compensation of the Company's named executive officers was approved by a nonbinding, advisory vote of the stockholders as follows:

 

Votes For

Votes Against

Abstain

Not Voted(Broker Non-Votes)

292,776,779

7,986,843

132,602

36,806,921

 

 

Proposal 4 - To approve an amendment and restatement of the Kosmos Energy Ltd. Long Term Incentive Plan.

The proposal was approved by a vote of the stockholders as follows:

 

Votes For

Votes Against

Abstain

Not Voted(Broker Non-Votes)

296,559,657

4,148,916

187,651

36,806,921

 

 

Josh R. Marion

Deputy General Counsel and Assistant Secretary

 

 

 

CONTACT:

 

Investor Relations

 

Jamie Buckland

+44 203 954 2831

jbuckland@kosmosenergy.com

 

 

Media Relations

 

Thomas Golembeski

+1-214-445-9674

tgolembeski@kosmosenergy.com

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFLMATMTJMBIB
Date   Source Headline
8th Feb 20227:00 amRNSNotice of Fourth Quarter 2021 Results
3rd Feb 20227:00 amRNSDirector/PDMR Shareholding
18th Jan 20227:00 amRNSKosmos Announces Appraisal Success at Winterfell
21st Dec 202112:00 pmRNSDirectorate Change
11th Nov 20213:22 pmRNSGhana Transaction Update
8th Nov 20217:00 amRNS3rd Quarter Results
27th Oct 20217:00 amRNSIssue of Senior Notes
22nd Oct 20218:00 amRNSThird Quarter Results Date
22nd Oct 20217:00 amRNSPricing of $400 Million of Senior Notes
19th Oct 20219:00 amRNSLaunch of Senior Notes Offering
15th Oct 20217:00 amRNSPricing of Public Offering of Common Stock
14th Oct 20217:00 amRNSAcquisition of Additional Interests in Ghana
14th Oct 20217:00 amRNSLaunch of Public Offering of Common Stock
16th Sep 20217:00 amRNSPDMR Shareholding
9th Aug 20217:00 amRNSCompletion of GTA Sale and Lease Back Transaction
9th Aug 20217:00 amRNSSecond Quarter Results
20th Jul 20217:00 amRNSSecond quarter results date
24th Jun 20217:00 amRNSReport on Payments to Govts
14th Jun 20217:00 amRNSResult of AGM
11th Jun 20217:00 amRNSDirector/PDMR Shareholding
10th Jun 20217:00 amRNSDirectorate Change
18th May 20217:00 amRNSDirector/PDMR Shareholding
10th May 20217:00 amRNSSuccessful RBL Facility Amendment and Extension
10th May 20217:00 amRNS1st Quarter Results
30th Apr 20217:00 amRNSNotice of AGM
15th Apr 20217:00 amRNSFirst Quarter Results Date
13th Apr 20217:00 amRNSNew Leadership of Exploration
30th Mar 20214:35 pmRNSPrice Monitoring Extension
5th Mar 20217:00 amRNSIssue of Senior Notes
26th Feb 20217:00 amRNSPricing of Senior Notes
23rd Feb 20218:22 amRNSSenior Notes Offering
22nd Feb 20217:00 amRNSFourth Quarter Results
4th Feb 20217:00 amRNSCFO Salary Increase
3rd Feb 20217:00 amRNSDirector/PDMR Shareholding
25th Jan 20217:00 amRNSFourth Quarter Results Date
19th Jan 20217:00 amRNSExploration Success in the US Gulf of Mexico
11th Jan 20217:00 amRNSTransition agreement with former CFO
7th Jan 20217:00 amRNSDirector/PDMR Shareholding
10th Dec 20204:40 pmRNSSecond Price Monitoring Extn
10th Dec 20204:35 pmRNSPrice Monitoring Extension
10th Dec 20207:00 amRNSCompletion of Exploration Farm Down to Shell
9th Dec 20204:35 pmRNSPrice Monitoring Extension
16th Nov 20204:41 pmRNSSecond Price Monitoring Extn
16th Nov 20204:36 pmRNSPrice Monitoring Extension
10th Nov 20204:38 pmRNSPrice Monitoring Extension
9th Nov 20207:00 amRNS3rd Quarter Results
14th Oct 20207:00 amRNSSuccessful Reserve Based Lending Re-determination
13th Oct 20207:00 amRNSKosmos Energy Announces Third Quarter Results Date
6th Oct 20204:35 pmRNSPrice Monitoring Extension
5th Oct 20207:00 amRNSClosing of $200 million Gulf of Mexico facility

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.