Statement re: Result of AGM

RNS Number : 6338H

Tullow Oil PLC

25 November 2022

 

TULLOW OIL PLC

Statement Re: Result of AGM

25 NOVEMBER 2022 - In accordance with the provisions of the 2018 UK Corporate Governance Code, following the AGM on 25 May 2022 when the Company announced that 43.95% of votes were cast against Special Resolution 14 (to authorise the Board to allot or sell equity securities for cash) and 24.44% of votes were cast against Special Resolution 16 (to authorise the Company to make market purchases of its own shares), the Company reports that members of the Board have since engaged with our major shareholders who voted against the resolutions and have received their feedback, which will be incorporated into the Board's considerations and communications in the lead up to the next AGM in 2023.

CONTACTS

Tullow Oil plc (London) ([phone]) Robert Hellwig Matthew Evans

Camarco (London) ([phone]) Billy Clegg Georgia Edmonds Rebecca Waterworth

Notes to editors

Tullow is an independent oil & gas, exploration and production group which is quoted on the London and Ghanaian stock exchanges (symbol: TLW) and is a constituent of the FTSE250 index. The Group has interests in over 30 exploration and production licences across eight countries. In March 2021, Tullow committed to becoming Net Zero on its Scope 1 and 2 emissions by 2030. For further information, please refer to our website at www.tullowoil.com.

Follow Tullow on:

Twitter: www.twitter.com/TullowOilplc

YouTube: www.youtube.com/TullowOilplc

Facebook: www.facebook.com/TullowOilplc

LinkedIn: www.linkedin.com/company/Tullow-Oil

 

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