Form 20-F X Form 40-F ___
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Yes ___ No X
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CNOOC Limited
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By:
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/s/ Hua Zhong
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Name:
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Hua Zhong
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Title:
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Joint Company Secretary
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Exhibit No.
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Description
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Exhibit 99.1
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Announcement dated May 23, 2014, entitled “Poll Results of Annual General Meeting Held On 23 May 2014”.
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The AGM was held at Island Shangri-La Hotel Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong on 23 May 2014 at 4:00 p.m., at which all the ordinary resolutions (as proposed) were duly passed by the Shareholders by way of poll.
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Ordinary Resolutions
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Number of votes (%)
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For
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Against
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A1.
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To receive and consider the audited Statement of Accounts together with the Report of the Directors and Independent Auditors’ Report thereon for the year ended 31 December 2013.
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37,789,900,555
(99.993996%)
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2,269,100
(0.006004%)
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A2.
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To declare a final dividend for the year ended 31 December 2013.
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37,834,722,986
(99.998275%)
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652,500
(0.001725%)
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A3.
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To re-elect Mr. Li Fanrong as an Executive Director of the Company.
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37,729,877,790
(99.748039%)
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95,304,892
(0.251961%)
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A4.
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To re-elect Mr. Wang Yilin as a Non-executive Director of the Company.
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36,967,415,220
(97.712029%)
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865,608,566
(2.287971%)
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A5.
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To re-elect Mr. Lv Bo as a Non-executive Director of the Company.
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37,149,752,908
(98.194884%)
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682,923,578
(1.805116%)
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A6.
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To re-elect Mr. Zhang Jianwei as a Non-executive Director of the Company.
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37,180,925,708
(98.277325%)
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651,733,878
(1.722675%)
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A7.
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To re-elect Mr. Wang Jiaxiang as a Non-executive Director of the Company.
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37,181,017,608
(98.277483)
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651,674,578
(1.722517%)
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A8.
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To re-elect Mr. Lawrence J. Lau as an Independent Non-executive Director of the Company.
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37,820,541,136
(99.967673%)
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12,230,350
(0.032327%)
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A9.
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To re-elect Mr. Kevin G. Lynch as an Independent Non-executive Director of the Company.
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37,813,045,736
(99.956743%)
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16,363,750
(0.043257%)
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A10.
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To authorise the Board of Directors to fix the remuneration of each of the Directors.
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37,810,940,286
(99.985270%)
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5,570,200
(0.014730%)
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A11.
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To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorize the Board of Directors to fix their remuneration.
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37,801,339,147
(99.910381%)
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33,907,439
(0.089619%)
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B1.
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To grant a general mandate to the Directors to repurchase shares in the capital of the Company not exceeding 10% of the aggregate number of shares of the Company in issue as at the date of passing of this resolution.
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37,816,218,986
(99.989232%)
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4,072,400
(0.010768%)
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B2.
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To grant a general mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the aggregate number of shares of the Company in issue as at the date of passing of this resolution.
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29,900,390,400
(79.028273%)
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7,934,664,286
(20.971727%)
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B3.
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To extend the general mandate granted to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares repurchased, which shall not exceed 10% of the aggregate number of shares of the Company in issue as at the date of passing of this resolution.
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30,500,529,671
(80.630748%)
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7,326,887,915
(19.369252%)
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By Order of the Board
CNOOC Limited
Zhong Hua
Joint Company Secretary
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Executive Directors
Li Fanrong
Wu Guangqi
Non-executive Directors
Wang Yilin (Chairman)
Yang Hua (Vice Chairman)
Lv Bo
Zhang Jianwei
Wang Jiaxiang
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Independent Non-executive Directors
Chiu Sung Hong
Lawrence J. Lau
Tse Hau Yin, Aloysius
Kevin G. Lynch
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