1. Results of General Meeting held on 5 October 2023 - Special Dividend and Share Consolidation

Capricorn announces that at the General Meeting held earlier today, the resolutions set out in the Notice of General Meeting put to the General Meeting were passed by the requisite majorities.

The resolutions put to the General Meeting were voted on by way of a poll and the results are set out in the table below. Each shareholder, present in person or by proxy, was entitled to one vote per share held.

RESOLUTION NUMBER

VOTES
FOR*

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED**

VOTES
WITHHELD***

1 - Authorisation of dividend and share consolidation

86,373,730

99.87

112,997

0.13

86,486,727

60.55

27,362

2 - Amendment of 2017 LTIP

85,410,021

99.76

209,111

0.24

85,619,132

59.94

894,957

3 - Authorisation of market purchases following the share consolidation

84,998,131

98.38

1,397,212

1.62

86,395,343

60.49

118,746

* Includes discretionary votes.

** ISC means issued share capital (excluding shares held in treasury). Total voting rights of the shares in issue (excluding treasury shares): 142,836,873.

*** A vote withheld is not a vote in law and is not counted for the purposes of the calculation of the proportion of votes 'For' and 'Against' a resolution.

2. Resolutions Submitted to NSM

The Company has today submitted to the National Storage Mechanism ("NSM") a copy of the resolutions passed at the General Meeting. The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The resolutions carried at the General Meeting are set out in full in the Notice of General Meeting which can be found on the Company's website at www.capricornenergy.com

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Capricorn Energy plc published this content on 05 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 October 2023 11:39:07 UTC.