Kuwait Energy
Kuwait Energy plc, Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES, Channel Islands.
Notice of the 2016 Annual General Meeting of
Kuwait Energy plc
(the
Company
)
Notice is hereby given that the 2016 annual general meeting of the Company (the
AGM
) will be held on
29 May 2016 at 10am at Symphony Style Hotel Kuwait, Symphony Complex, Gulf Road, Salmiya, Kuwait.
A proxy form in respect of the AGM is enclosed with this notice. Explanatory notes in respect of the
appointment of proxies are set out on page 2 of this notice.
The AGM is being held for the purposes of considering and, if thought fit, passing the resolutions of the
Company set out below. All resolutions will be proposed as ordinary resolutions.
Directors’ re-election
1.
THAT Dr Manssour Aboukhamseen be re-elected as a director.
2.
THAT Sara Akbar be re-elected as a director.
3.
THAT Roger Phillips be re-elected as a director.
4.
THAT Mohamed Yusof Rafie be re-elected as a director.
5.
THAT Dr Yousef Al-Awadi be re-elected as a director.
6.
THAT Rachel English be re-elected as a director.
7.
THAT Mohammad Husain be re-elected as a director.
8.
THAT Sir Stephen Robson be re-elected as a director.
9.
THAT Abdel Badwi be re-elected as a director.
2015 report and accounts
10.
THAT the directors’ and auditor’s report and accounts of the Company in respect of the financial
year ended 31 December 2015 be received by the shareholders of the Company.
2015 Directors’ remuneration report
11.
THAT the directors’ remuneration report contained in the financial statements and reports of the
Company for the period ended 31 December 2015 be approved.
Appointment and remuneration of auditor
12.
THAT Deloitte LLP be reappointed as auditors of the Company to hold office until the conclusion
of the Company’s next annual general meeting
and the board of directors of the Company (the
Board
) be empowered to fix the remuneration and agree the terms of Deloitte LLP’s
reappointment.
By Order of the Board
………………………………………
For and on behalf of
Kuwait Energy plc
Date: 28 April 2016
Registered Office:
Queensway House
Hilgrove Street
St Helier, Jersey JE1 1ES
Channel Islands