Classification: General
1
Notice of the adjourned 2015 Annual General Meeting and
Notice of an Extraordinary General Meeting of
Kuwait Energy plc (the Company)
Notice is hereby given that the adjourned 2015 annual general meeting of the Company (the
Adjourned AGM
) will be held on 1 December 2015 at 10:00am and will be immediately followed
by an extraordinary general meeting of the Company (the
EGM
) to be held at 10:30am or at the close
of the AGM, whichever is latest.
Both meetings will be held at Symphony Style Hotel Kuwait, Symphony Complex, Gulf Road,
Salmiya, Kuwait. A proxy form in respect of the Adjourned AGM and a separate proxy form in
respect of the EGM are enclosed with this notice. Explanatory notes in respect of the appointment of
proxies are set out on page 3 of this notice.
Business of the Adjourned AGM
The Adjourned AGM is being held for the purposes of considering and, if thought fit, passing the
ordinary resolutions of the Company set out below:
1.
THAT the appointment of Dr Manssour Aboukhamseen, Sara Akbar, Roger Phillips,
Mohamed Yusof Rafie, Dr Yousef Al-Awadi, Rachel English, Mohammad Husain, Sir
Stephen Robson and Abdel Badwi as directors of the Company be ratified and confirmed.
2.
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.
3.
THAT the accounts of the Company in respect of the financial year ended 31 December 2014
be received by the shareholders of the Company.
4.
THAT the directors’ remuneration report contained in the financial statements and reports of
the Company for the period ended 31 December 2014 be approved.
Business of the EGM
The EGM is being held for the purposes of considering and, if thought fit, passing the special
resolution of the Company set out below.
1.
THAT the articles of association available from the Company’s website (at
www.kuwaitenergy.co )and at the AGM be approved and adopted as the articles of association
of the Company (the
New Articles
) in substitution for, and to the exclusion of, the existing
articles of association of the Company with immediate effect and that the provisions of articles
6 and 7 of the New Articles shall not apply to the allotment or issue of (i) any relevant
securities (as defined in the New Articles) that have been authorised for allotment by the
Company prior to the adoption of the New Articles (each such authorisation remaining in full