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Tullow Oil plc
("Tullow" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON THURSDAY 10 JUNE 2026
Tullow announces that at its Annual General Meeting held earlier today, all resolutions set out in the Notice of Annual General Meeting put to the Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the Annual General Meeting was voted on by way of a poll and the results are set out below:
VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % OF ISC VOTES | VOTES WITHELD | |
1. To receive and adopt the Company's annual accounts for the financial year ended 31 December 2025.
| 728,622,852 | 99.98% | 156,977 | 0.02% | 728,779,829 | 48.10% | 604,122 |
2. To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration (excluding the Directors' Remuneration Policy) set out on pages 61 to 62 of the Company's Annual Report and Accounts for the financial year ended 31 December 2025.
| 721,498,812 | 99.01% | 7,201,299 | 0.99% | 728,700,111 | 48.10% | 683,840 |
3. To approve the Directors' Remuneration Policy set out in the Directors' Remuneration Report for the year ended 31 December 2025, as set out on pages 63 to 74.
| 701,210,985 | 96.88% | 22,600,827 | 3.12% | 723,811,812 | 47.78% | 5,572,139 |
4. To approve the amendments of the Tullow Oil plc Executive Share Plan, as set out pages 10 to 20 of the Notice of Meeting | 704,408,725 | 96.94% | 22,264,865 | 3.06% | 726,673,590 | 47.96% | 2,710,361 |
5. To re-elect Roald Goethe as a Director. | 707,617,171 | 97.10% | 21,158,932 | 2.90% | 728,776,103 | 48.10% | 607,848 |
6. To re-elect Richard Miller as a Director. | 727,977,434 | 99.94% | 442,181 | 0.06% | 728,419,615 | 48.08% | 885,936 |
7. To re-elect Rebecca Wiles as a Director. | 722,068,392 | 99.09% | 6,612,246 | 0.91% | 728,680,638 | 48.10% | 624,913 |
8. To elect Ian Perks as a Director. | 728,085,087 | 99.92% | 584,075 | 0.08% | 728,669,162 | 48.10% | 636,389 |
9. To elect Henry Steel as a Director. | 728,049,307 | 99.92% | 609,765 | 0.08% | 728,659,072 | 48.10% | 646,479 |
10. To elect Garrett Soden as a Director. | 721,287,543 | 98.99% | 7,368,744 | 1.01% | 728,656,287 | 48.10% | 649,264 |
11. To elect Euan Shirlaw as a Director. | 728,065,906 | 99.92% | 594,944 | 0.08% | 728,660,850 | 48.10% | 644,701 |
12. To elect James Peterkin as a Director. | 728,028,242 | 99.91% | 627,286 | 0.09% | 728,655,528 | 48.10% | 650,023 |
13. To re-appoint Ernst & Young LLP as auditor of the Company.
| 728,016,425 | 99.90% | 759,854 | 0.10% | 728,776,279 | 48.10% | 607,672 |
14. To authorise the Audit Committee to determine the remuneration of Ernst & Young LLP.
| 728,486,167 | 99.97% | 248,430 | 0.03% | 728,734,597 | 48.10% | 649,354 |
*15. That the Company be and is hereby generally and unconditionally authorised to hold general meetings (other than Annual General Meetings) on no less than 14 clear days' notice.
| 716,169,135 | 98.27% | 12,613,483 | 1.73% | 728,782,618 | 48.10% | 601,333 |
Notes:
(1) * denotes a special resolution.
(2) Proxy appointments which gave discretion to the Chairman of the Annual General Meeting have been included in the "For" total of the appropriate resolution.
(3) A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any resolution, nor in the calculation of the proportion of "Percentage of ISC voted" for any resolution.
(4) The percentage of votes "For" and "Against" any resolution is expressed as a percentage of votes validly cast for that resolution.
(5) Issued share capital: 1,515,023,041
(6) In accordance with LR 6.4.2, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full text of the resolutions passed at the Annual General Meeting can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism and also on the Company's website at http://www.tullowoil.com.
CONTACTS |
|
Tullow Investor Relations ir@tullowoil.com Matthew Evans Mel Folahan (Deputy Company Secretary)
| Camarco (Media) (+44 20 3757 4980) Billy Clegg Georgia Edmonds Rebecca Waterworth |
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