Upcoming meetings
Annual General Meeting – Thursday 16 May 2024 at 11.00am.
Tullow will hold its Annual General Meeting on Thursday 16 May 2024. The Meeting will be held at the London offices of the Company at 9 Chiswick Park, London W4 5XT.
Notice of Annual General Meeting
2023 Annual Report and Accounts
Past meetings
Annual General Meeting – Wednesday 24 May 2023 at 11.00am.
Tullow held its Annual General Meeting on Wednesday 24 May 2023. The Meeting was held at the London offices of the Company at 9 Chiswick Park, London W4 5XT. Full details of the meeting can be found via the link below.
Notice of Annual General Meeting
Results of the Annual General Meeting
2022 Annual Report and Accounts
Replay of the 2023 AGM audiocast
Annual General Meeting - 25 May 2022
Tullow held its Annual General Meeting on Wednesday 25 May 2022. The meeting was held in person, with shareholders able to attend the meeting via video cast. A replay of the meeting can be found via the link below.
Notice of Annual General Meeting
Results of the AGM
Replay of the 2022 AGM video cast
2021 Annual Report & Accounts
Annual General Meeting - 16 June 2021
Tullow held its Annual General Meeting on 16 June 2021. The meeting was held via an audio cast in light of COVID-19 restrictions. A replay of the meeting can be found via the link below.
2021 Notice of Annual General Meeting
Results of the AGM
Replay of the 2021 AGM audio cast
2020 Annual Report & Accounts
General Meeting - 18 March 2021
Tullow will hold an General Meeting on 18 March 2021. The meeting is being held further to the announcement by Tullow Oil plc (the Company) on 9 February 2021 in relation to the agreed sale of its assets in Equatorial Guinea to Panoro Energy. Under the UK Listing Rules, the Transaction constitutes a Class 1 transaction and is therefore conditional on, among other things, the approval of Tullow’s shareholders, by a simple majority of votes cast. The meeting will be held via an audio cast in light of COVID-19 restrictions. Instructions for joining the General Meeting audiocast can be found on page 157 of the Circular.
Articles of association of Tullow Oil plc
2019 Annual Report & Accounts
2018 Annual Report & Accounts
2017 Annual Report & Accounts
Unaudited condensed consolidated financial statements of the Tullow Group for the six month period ended 30 June 2020
The Circular
EY Consent Letter
JPM Consent Letter
TRACS Consent Letter
Form of Proxy
Notice of Availability
Notice of Meeting
The Ernst & Young LLP report on the unaudited pro forma financial information
TRACS International Limited report
General Meeting - 15 July 2020
Tullow hosted an Extraordinary General Meeting on 15 July 2020. The meeting was held further to the announcement by Tullow Oil plc (the Company) on 23 April 2020 in relation to the agreed sale of its entire stake in the Lake Albert Development Project in Uganda to Total for US$575 million in cash plus post first oil contingent payments (the Transaction), a shareholder circular relating to the Transaction (the Circular) was published on 18 June 2020, having received approval from the Financial Conduct Authority.
Under the UK Listing Rules, the Transaction constitutes a Class 1 transaction and was therefore conditional on, among other things, the approval of Tullow’s shareholders, by a simple majority of votes cast. The meeting was held via an audio cast in light of COVID-19 restrictions. A replay of the meeting can be found via the link below.
Circular (including Notice of Meeting, Deloitte LLP report on pro forma financial information and TRACS International Limited report)
Replay of General Meeting audio cast
J.P. Morgan Securities plc (which conducts its UK investment banking business as J.P. Morgan Cazenove) consent letter
Barclays Bank PLC (acting through its investment bank) consent letter
Robey Warshaw LLP consent letter
Deloitte LLP consent letter
Articles of association of Tullow Oil plc
Annual General Meeting
Tullow hosted its 2020 AGM on 23 April 2020. The meeting was held via an audio cast in light of COVID-19 restrictions. A replay of the meeting can be found via the link below.
Notice of AGM
Results of the AGM
Replay of 2020 AGM audio cast
2019 Annual Report & Accounts
Tullow's 2019 AGM was held on Thursday 25 April 2019 at Tullow Oil's head office - 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT.
AGM poll results
AGM presentation
Notice of Meeting 2019
2018 Annual Report and Accounts
Tullow’s 2018 AGM was held on 25 April 2018 at Tullow Oil's Head Office - 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT.
Notice of Meeting 2018
Presentation
Tullow Oil plc 2017 Annual Report & Accounts
Poll results
Annual General Meeting
Tullow’s 2017 AGM was held on 26 April 2017 at 12pm at Tullow’s Head Office, Tullow Oil plc, Building 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Poll results
Notice of Meeting 2017
Presentation
Tullow Oil plc 2016 Annual Report & Accounts
General Meeting - 5 April 2017
At the General Meeting held on 5 April 2017, the Resolutions set out in the Notice of General Meeting contained within the combined prospectus and circular dated 17 March 2017 were voted on by poll and were approved by shareholders. The results of the poll for each Resolution can be found in: Tullow Oil Plc - Results of General Meeting Announcement
Tullow’s 2016 AGM took place on 28 April 2016 at 12pm at Tullow's Head Office, Tullow Oil plc, Building 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT.
Poll results
Notice of Meeting
Presentation
Tullow Oil 2015 Annual Report and Accounts
Annual General Meeting
The Annual General Meeting was held on Thursday 30 April 2015 at 12 noon, at Haberdashers’ Hall, 18 West Smithfield, London EC1A 9HQ
Poll results
Presentation
Notice of General Meeting 2015
2014 Annual Report & Accounts
Meeting of shareholders in Dublin
In addition to the AGM in London, a Dublin meeting of shareholders took place on Friday 1 May 2015 at 12 noon, at the Royal College of Physicians of Ireland, No 6 Kildare Street, Dublin 2. At the meeting, a short business presentation was given by the Directors.
The Annual General Meeting was held at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ on Wednesday 30 April 2014 at 12 noon.
Poll results
Presentation
Notice of Meeting
2013 Annual Report
The Annual General Meeting was held on Wednesday 8 May 2013.
Poll results
Presentation
Notice of Meeting
2012 Annual Report
The Annual General Meeting was held on Wednesday 16 May 2012.
Poll results
Presentation
Notice of Meeting
2011 Annual Report
The Annual General Meeting was held on Thursday 12 May 2011.
Poll results
Presentation
Notice of Meeting
2010 Annual Report
The Annual General Meeting was held on Wednesday 12 May 2010.
Poll results
Presentation
Notice of Meeting
2009 Annual Report