EX-99.1 2 dp1141278_ex9901.htm EXHIBIT 99.1

Exhibit 99.1

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

 (Incorporated in Hong Kong with limited liability under the Companies Ordinance)

 (Stock Code: 00883)

 

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

 HELD ON 20 NOVEMBER 2020

 

The extraordinary general meeting (the “EGM”) was held at Island Shangri-La Hotel Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong on 20 November 2020 at 3:00 p.m., at which the ordinary resolution in relation to the Supplemental Agreement and the amendments to the Existing Non-compete Undertaking contemplated thereunder was duly passed by the Independent Shareholders by way of poll.

 

References are made to the Notice of EGM and the Circular regarding the Supplemental Agreement and the amendments to the Existing Non-compete Undertaking contemplated thereunder of CNOOC Limited (the “Company”) dated 20 October 2020 (the “Notice and Circular”). Unless otherwise specified in this announcement, terms used herein shall have the same meanings as those defined in the Notice and Circular.

 

POLL RESULTS AT THE EGM

 

The EGM was held at Island Shangri-La Hotel Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong on 20 November 2020 at 3:00 p.m., at which the ordinary resolution in respect of the Supplemental Agreement and the amendments to the Existing Non-compete Undertaking contemplated thereunder was duly passed by the Independent Shareholders by way of poll.

 

As at the date of the EGM, the total number of Shares in issue was 44,647,455,984. As explained in the Circular, OOGC, CNOOC BVI and their respective associates were required to, and did, abstain from voting in relation to the ordinary resolution in respect of the Supplemental Agreement and the amendments to the Existing Non-compete Undertaking contemplated thereunder. As at the date of the EGM, OOGC, CNOOC BVI and their respective associates held in aggregate 28,772,727,273 Shares. Accordingly, the total number of Shares entitling the Independent Shareholders to attend and vote on the ordinary resolution at the EGM was 15,874,728,711 representing approximately 35.6% of the total number of Shares in issue. There were no Shares entitling the holders to attend and abstain from voting in favour at the EGM as set out in Rule 13.40 of the Listing Rules.

 

 

 

The vote-taking at the EGM was scrutinised by representatives from Hong Kong Registrars Limited. The results of the poll at the EGM were as follows:

 

Ordinary Resolution Number of votes (%)
For Against

1. To approve the Supplemental Agreement and the amendments to the Existing Non-Compete Undertaking contemplated thereunder

10,426,054,215

(97.438403%)

274,094,742

(2.561597%)

  

 

  By Order of the Board
  CNOOC Limited
  Wu Xiaonan
  Joint Company Secretary

  

Hong Kong, 20 November 2020

 

As at the date of this announcement, the Non-executive Directors
Board comprises:    Wang Dongjin  (Chairman)
  Li Yong (Vice Chairman)
  Wen Dongfen
   
Executive Directors Independent Non-executive Directors
Xu Keqiang Chiu Sung Hong
Hu Guangjie Lawrence J. Lau
  Tse Hau Yin, Aloysius
  Qiu Zhi Zhong