14th Jun 2012 17:48
Bumi plc
Result of Annual General Meeting
Bumi plc is pleased to announce that at its 2012 Annual General Meeting held on 14 June 2012, all of the resolutions set out in the Notice of Meeting dated 24 April 2012 were duly passed on a poll.
The results of the poll on each resolution are set out below:
Resolution | FOR1 | AGAINST | Total votes cast | % of issued share capital voted2 | VOTES WITHHELD3 | ||
Number of votes | % of proxy votes cast | Number of votes | % of proxy votes cast | ||||
1.To receive and adopt the accounts and reports of the Directors and auditors | 71,663,760 | 99.95 | 35,000 | 0.049 | 71,698,760 | 39.72 | 54,221,285 |
2. To approve the Directors' Remuneration Report | 70,084,644 | 99.47 | 372,215 | 0.528 | 70,456,859 | 39.03 | 55,463,186 |
3. To increase the number of Directors | 71,530,943 | 99.76 | 171,817 | 0.240 | 71,702,760 | 39.72 | 54,217,285 |
4. To re-elect Samin Tan | 70,437,352 | 99.58 | 296,152 | 0.419 | 70,733,504 | 39.18 | 55,186,541 |
5. To re-elect Indra Bakrie | 71,693,803 | 99.99 | 8,500 | 0.012 | 71,702,303 | 39.72 | 54,217,742 |
6. To-re-elect Sir Julian Horn-Smith | 71,447,553 | 100.00 | 750 | 0.001 | 71,448,303 | 39.58 | 54,471,742 |
7. To re-elect Sony Harsono | 71,697,553 | 100.00 | 750 | 0.001 | 71,698,303 | 39.72 | 54,221,742 |
8. To re-elect Sir Graham Hearne | 71,447,803 | 100.00 | 500 | 0.001 | 71,448,303 | 39.58 | 54,471,742 |
9. To re-elect Ari Hudaya | 71,676,292 | 99.97 | 22,011 | 0.031 | 71,698,303 | 39.72 | 54,221,742 |
10. To re-elect Scott Merrillees | 71,447,803 | 100.00 | 500 | 0.001 | 71,448,303 | 39.58 | 54,471,742 |
11. To re-elect Nalin Rathod | 71,448,303 | 100.00 | 0 | 0.000 | 71,448,303 | 39.58 | 54,471,742 |
12. To re-elect Lord Renwick | 71,697,803 | 100.00 | 500 | 0.001 | 71,698,303 | 39.72 | 54,221,742 |
13. To re-elect Rosan Roeslani | 71,698,303 | 100.00 | 0 | 0.000 | 71,698,303 | 39.72 | 54,221,742 |
14. To re-elect Nathaniel Rothschild | 71,694,303 | 99.99 | 8,457 | 0.012 | 71,702,760 | 39.72 | 54,217,285 |
15. To re-elect Amir Sambodo | 71,698,303 | 100.00 | 0 | 0.000 | 71,698,303 | 39.72 | 54,221,742 |
16. To re-elect Steven Shapiro | 71,697,803 | 100.00 | 500 | 0.001 | 71,698,303 | 39.72 | 54,221,742 |
17. To re-elect Philip Yeo | 71,698,303 | 100.00 | 0 | 0.000 | 71,698,303 | 39.72 | 54,221,742 |
18. To appoint Graham Holdaway | 71,697,803 | 100.00 | 500 | 0.001 | 71,698,303 | 39.72 | 54,221,742 |
19. To appoint Jean-Marc Mizrahi | 71,697,803 | 100.00 | 500 | 0.001 | 71,698,303 | 39.72 | 54,221,742 |
20. To appoint Alexander Ramlie | 71,697,803 | 100.00 | 500 | 0.001 | 71,698,303 | 39.72 | 54,221,742 |
21. To re-appoint PricewaterhouseCoopers LLP | 70,273,247 | 99.34 | 464,257 | 0.656 | 70,737,504 | 39.19 | 55,182,541 |
22. To authorise the Directors to agree the remuneration of the auditors | 71,278,857 | 99.43 | 407,246 | 0.568 | 71,686,103 | 39.71 | 54,233,942 |
23. Authority to allot shares | 71,685,603 | 100.00 | 957 | 0.001 | 71,686,560 | 39.71 | 54,233,485 |
24. Authority to make political donations | 71,697,378 | 99.99 | 5,382 | 0.008 | 71,702,760 | 39.72 | 54,217,285 |
25. Authority to disapply pre-emption rights4 | 71,695,096 | 99.99 | 3,664 | 0.005 | 71,698,760 | 39.72 | 54,221,285 |
26. Authority to purchase own shares4 | 71,701,803 | 100.00 | 957 | 0.001 | 71,702,760 | 39.72 | 54,217,285 |
27. Notice of General Meetings4 | 70,471,006 | 98.29 | 1,227,754 | 1.712 | 71,698,760 | 39.72 | 54,221,285 |
1 Includes discretionary votes
2 The number of shares in issue and eligible to vote at the meeting was 180,514,285 voting ordinary shares of £0.01 each. Each shareholder, present in person or by proxy, was entitled to one vote per share held.
3 A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions.
4Indicates Special Resolution
At the AGM three new non-executive directors, Graham Holdaway, Jean-Marc Mizrahi and Alexander Ramlie were appointed to the Board and James Campbell and Badung Tariono stood down as non-executive directors.
Graham Holdaway was appointed as an independent Non-Executive Director. Graham is an accountant with experience in the electricity, oil and gas, and mining sectors. Graham has commercial and public policy advisory experience in Australia, Indonesia, and Papua New Guinea. Graham was previously with KPMG where he was responsible for various practice areas including infrastructure / energy policy and access regulation. He joined KPMG in 1984 and was a Partner in the Australian or Indonesian practices from 1988 to 2010. Graham is currently Chairman of Larus Energy Limited. Graham is a Chartered Accountant and has a Bachelor of Commerce and Administration and a Diploma in Accounting from Victoria University of Wellington. There are no further disclosures required under rule 9.6.13 of the Listing Rules.
Jean-Marc Mizrahi was appointed as an independent Non-Executive Director. Jean is the Founder and Chief Executive Officer of Ymagis, a leading digital cinema services company in France, Germany, Spain and Benelux. Prior to this, he was the Chief Executive Officer of Éclair Group, a digital postproduction company and the Founder and Managing Partner of Lazard Asia Limited, the Asian arm of the Lazard Frères Group. There are no further disclosures required under rule 9.6.13 of the Listing Rules.
Alexander Ramlie was appointed as a Non-Executive Director. Alexander is currently the President Director and Chief Executive Officer of PT Borneo Lumbung Energi & Metal Tbk, having previously been Chief Operating Officer. He is also currently a commissioner of PT Bumi Resources Tbk, PT Berau Coal Energy Tbk, PT Kaltim Prima Coal and PT Arutmin Indonesia. Prior to this he was Managing Director of Ancora Capital Management Pte Ltd, a private equity fund management firm. Alexander began his career as an investment banker at Lazard Frères & Co and has a Bachelor of Arts and a Master of Arts in Economics from Boston University. There are no further disclosures required under rule 9.6.13 of the Listing Rules.
End
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