Upcoming meetings

2020

There are no upcoming meetings.

Past meetings

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.

Invitation to Dublin meeting of shareholders

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