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Kosmos Energy Ltd - Result of AGM

RNS Number : 0300Q
Kosmos Energy Limited
16 June 2020
 

16 June 2020

 

Kosmos Energy Ltd.

 

Results of Annual Stockholders Meeting

 

The 2020 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on June 10, 2020. There were 405,190,996 shares of common stock entitled to vote at the meeting, and a total of 350,117,267 shares of common stock (approximately 86.41%) were represented at the meeting.

 

The proposals voted upon at the 2020 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows:

 

Proposal 1 - To elect the Class I directors to a three-year term to serve until the 2023 annual stockholders meeting.

 

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

 

Nominee

Votes For

Votes Against

Abstain

Not Voted
(Broker Non-Votes)

Andrew G. Inglis

301,478,142

5,184,182

713,884

42,741,059

Sir Richard Dearlove

290,524,865

14,045,739

2,805,604

42,741,059

 

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 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

348,314,558

1,435,075

367,634

 

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)

296,571,697

10,496,512

307,999

42,741,059

 

Proposal 4 - To approve an amendment to our Certificate of Incorporation to effect a reverse stock split and proportionally reduce the number of authorized shares of common stock, par value $0.01 per share.

 

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

 

Votes For

Votes Against

Abstain

330,695,066

18,392,249

1,029,952

 

Richard Stephens

Assistant Secretary

 

 

CONTACT:

 

Investor Relations

 

Jamie Buckland

+44 203 954 2831

[email protected]

 

 

Media Relations

 

Thomas Golembeski

+1-214-445-9674

[email protected]


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 [email protected] or visit www.rns.com.
 
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Quick facts: Kosmos Energy Ltd

Price: 138

Market: LSE
Market Cap: £591.9 m
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