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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