CNOOC Limited
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(Translation of registrant’s name into English)
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65th Floor
Bank of China Tower
One Garden Road
Central, Hong Kong
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(Address of principal executive offices)
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Form 20-F X Form 40-F ___
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Yes ___ No X
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CNOOC Limited
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By:
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/s/ Jiang Yongzhi
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Name:
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Jiang Yongzhi
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Title:
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Joint Company Secretary
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Dated: November 24, 2010
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Exhibit No. | Description |
99.1 | Announcement dated November 24, 2010, entitled “Poll Results of Extraordinary General Meeting Held on 24 November 2010”. |
The EGM was held at Conrad Hotel, Pacific Place, 88 Queensway, Hong Kong on 24 November 2010 at 3:00 p.m., at which the ordinary resolutions in respect of the Non-exempt Continuing Connected Transactions and the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions were duly passed by the Independent Shareholders by way of poll.
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Ordinary Resolutions
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Number of votes (%)
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For
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Against
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1. To approve the Non-exempt Continuing Connected Transactions
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9,632,634,450 (99.887087%)
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10,888,800 (0.112913%)
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2. To approve the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions
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9,632,562,150 (99.887117%)
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10,885,800 (0.112883%)
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By Order of the Board
CNOOC Limited
Jiang Yongzhi
Joint Company Secretary
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Executive Directors
Yang Hua (Vice Chairman)
Li Fanrong
Wu Guangqi
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Independent Non-executive Directors
Edgar W. K. Cheng
Chiu Sung Hong
Lawrence J. Lau
Tse Hau Yin, Aloysius
Wang Tao
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Non-executive Directors
Fu Chengyu (Chairman)
Zhou Shouwei
Wu Zhenfang
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