蘑菇tv

LONDON & PARIS & HOUSTON--(BUSINESS WIRE)--May 3, 2019-- Regulatory News:

蘑菇tv plc (the 鈥淐ompany鈥�) (NYSE: FTI) (PARIS: FTI) (ISIN: GB00BDSFG982) announces that, on 3 May 2019, it filed with the U.S. Securities and Exchange Commission its Current Report on Form 8-K announcing the voting results of the Company鈥檚 Annual General Meeting held on Wednesday, 1 May 2019 at One St. Paul鈥檚 Churchyard, London, EC4M 8AP, United Kingdom. A vote was held for each proposal.

The following are the final voting results of the Annual General Meeting.

Proposals 1(a) 鈥� 1(l) 鈥� Election of Directors

Election of each of the 12 director nominees for a term expiring at the Company鈥檚 2020 Annual General Meeting of Shareholders or until his or her earlier death, retirement, resignation, or removal pursuant to the Company鈥檚 articles of association.

The voting results were as follows:

a. Election of director: Douglas J. Pferdehirt

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

278,151,794

听

92.1

听

23,776,681

听

7.9

听

301,928,475

听

67.1

听

5,687,220

听

7,139,704

b. Election of director: Arnaud Caudoux

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

215,103,790

听

70.2

听

91,343,768

听

29.8

听

306,447,558

听

68.1

听

1,168,137

听

7,139,704

c. Election of director: Pascal Colombani

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

298,498,760

听

97.4

听

7,960,021

听

2.6

听

306,458,781

听

68.1

听

1,156,914

听

7,139,704

d. Election of director: Marie-Ange Debon

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

256,127,641

听

86.2

听

40,854,965

听

13.8

听

296,982,606

听

66.0

听

10,633,089

听

7,139,704

e. Election of director: Eleazar de Carvalho Filho

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

272,282,118

听

88.7

听

34,789,900

听

11.3

听

307,072,018

听

68.2

听

543,677

听

7,139,704

f. Election of director: Claire S. Farley

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

299,433,373

听

97.5

听

7,626,672

听

2.5

听

307,060,045

听

68.2

听

555,650

听

7,139,704

g. Election of director: Didier Houssin

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

298,367,687

听

97.4

听

8,083,841

听

2.6

听

306,451,528

听

68.1

听

1,164,167

听

7,139,704

h. Election of director: Peter Mellbye

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

289,562,839

听

94.3

听

17,503,196

听

5.7

听

307,066,035

听

68.2

听

549,660

听

7,139,704

i. Election of director: John O鈥橪eary

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

298,739,298

听

97.5

听

7,701,025

听

2.5

听

306,440,323

听

68.1

听

1,175,372

听

7,139,704

j. Election of director: Kay G. Priestly

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

299,166,380

听

97.4

听

7,895,809

听

2.6

听

307,062,189

听

68.2

听

553,506

听

7,139,704

k. Election of director: Joseph Rinaldi

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

300,066,884

听

97.9

听

6,373,079

听

2.1

听

306,439,963

听

68.1

听

1,175,732

听

7,139,704

l. Election of director: James M. Ringler

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

250,176,300

听

81.5

听

56,892,841

听

18.5

听

307,069,141

听

68.2

听

546,554

听

7,139,704

Proposal 2 鈥� U.K. Annual Report and Accounts

Receipt of the Company鈥檚 audited U.K. accounts for the year ended December 31, 2018, including the reports of the directors and the auditor thereon.

The voting results were as follows:

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

310,342,671

听

98.8

听

3,625,606

听

1.2

听

313,968,277

听

69.8

听

787,122

听

N/A

Proposal 3 鈥� 2018 Say-on-Pay for Named Executive Officers

Approval of the Company鈥檚 named executive officer (鈥淣EO鈥�) compensation for the year ended December 31, 2018.

The voting results were as follows:

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

213,720,747

听

69.6

听

93,566,321

听

30.4

听

307,287,068

听

68.3

听

328,627

听

7,139,704

Proposal 4 鈥� Frequency of Future Say-on-Pay Proposals for NEOs

Approval, on an advisory basis, of the frequency of future Say-on-Pay proposals for NEOs. Based on the results of this Proposal 4, the Company has determined to include future Say-on-Pay proposals for NEOs every year until the next required frequency vote.

The voting results were as follows:

1 YEAR (Number of votes)

听

1 YEAR (%)

听

2 YEARS (Number of votes)

听

2 YEARS (%)

听

3 YEARS (Number of Votes)

听

3 YEARS (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

301,205,901

听

98.1

听

346,421

听

0.1

听

5,426,340

听

1.8

听

306,978,662

听

68.2

听

637,033

听

7,139,704

Proposal 5 鈥� 2018 Directors鈥� Remuneration Report

Approval, on an advisory basis, of the Company鈥檚 directors鈥� remuneration report for the year ended December 31, 2018.

The voting results were as follows:

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

245,541,292

听

79.9

听

61,734,154

听

20.1

听

307,275,446

听

68.3

听

340,249

听

7,139,704

Proposal 6 鈥� Ratification of U.S. Auditor

Ratification of the appointment of PricewaterhouseCoopers LLP (鈥淧wC鈥�) as the Company鈥檚 U.S. independent registered public accounting firm for the year ending December 31, 2019.

The voting results were as follows:

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

310,040,197

听

98.6

听

4,277,416

听

1.4

听

314,317,613

听

69.8

听

437,786

听

N/A

Proposal 7 鈥� Re-appointment of U.K. Statutory Auditor

Re-appointment of PwC as the Company鈥檚 U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid.

The voting results were as follows:

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

309,820,157

听

98.6

听

4,512,036

听

1.4

听

314,332,193

听

69.8

听

423,206

听

N/A

Proposal 8 鈥� U.K. Statutory Auditor Fees

Authorize the Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company鈥檚 U.K. statutory auditor for the year ending December 31, 2019.

The voting results were as follows:

FOR (Number of votes)

听

PERCENT FOR (%)

听

AGAINST (Number of votes)

听

PERCENT AGAINST (%)

听

TOTAL VOTES VALIDLY CAST

听

TOTAL VOTES VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%)

听

ABSTENTIONS (Number of votes)

听

BROKER NON-VOTES (Number of votes)

310,562,761

听

98.9

听

3,523,652

听

1.1

听

314,086,413

听

69.8

听

668,986

听

N/A

A copy of the Current Report on Form 8-K can be found on the SEC website () and on the 蘑菇tv website ().

About 蘑菇tv

蘑菇tv is a global leader in subsea, onshore/offshore, and surface projects. With our proprietary technologies and production systems, integrated expertise, and comprehensive solutions, we are transforming our clients鈥� project economics.

We are uniquely positioned to deliver greater efficiency across project lifecycles from concept to project delivery and beyond. Through innovative technologies and improved efficiencies, our offering unlocks new possibilities for our clients in developing their oil and gas resources.

Each of our more than 37,000 employees is driven by a steady commitment to clients and a culture of purposeful innovation, challenging industry conventions, and rethinking how the best results are achieved.

To learn more about us and how we are enhancing the performance of the world鈥檚 energy industry, go to 蘑菇tv.com and follow us on Twitter @蘑菇tv.

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Source: 蘑菇tv plc

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