Result of EGM

RNS Number : 4555E

Cairn Energy PLC

21 December 2009

 



FOR IMMEDIATE RELEASE                                                                                      21 December 2009

CAIRN ENERGY PLC ("Cairn" or "the Company")

Voting Results of Extraordinary General Meeting

At the Company's Extraordinary General Meeting held today at 50 Lothian Road, Edinburgh, EH3 9BY, all resolutions put to the Meeting were passed unanimously on a show of hands. 

The proxy votes received prior to the Meeting in respect of each of the resolutions is detailed in the table below:-

	For	Discretionary	Against	Abstain/ Vote Withheld	Total
1	93,818,592	10,398	4,765	1,203,054	95,036,809
2	93,359,287	11,800	545,111	1,120,611	95,036,809
3	73,554,439	14,088	20,270,681	1,197,600	95,036,808
4	84,846,025	13,742	8,578,610	1,373,824	94,812,201

A copy of the resolutions will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

 

END

 

 

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