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Sterling Energy PLC - Result of AGM

RNS Number : 2808D
Sterling Energy PLC
25 April 2017
 

 

25 April 2017

 

Sterling Energy PLC

 

2017 Annual General Meeting

 

Sterling Energy plc (the 'Company'), the AIM listed oil and gas exploration company with interests in Africa, today held its Annual General Meeting at which all shareholder resolutions were passed on a show of hands.

 

Proxies were received by the Company from shareholders prior to the meeting as follows:

 



In Favour



Discretion



Against


Withheld


Votes

%


Votes

%


Votes

%


Votes

Ordinary

Resolutions











1.

95,753,502

56.96


72,325,734

43.03


6,944

0.01


1,565,144

2.

95,752,812

56.96


72,325,734

43.03


7,474

0.01


1,565,304

3.

95,745,390

56.96


72,326,391

43.03


12,286

0.01


1,567,257

4.

95,748,213

56.96


72,325,734

43.03


11,367

0.01


1,566,010

5.

95,748,077

56.96


72,325,734

43.03


12,187

0.01


1,565,326

6.

95,710,236

56.95


72,326,441

43.04


11,097

0.01


1,603,550

7.

95,709,750

56.95


72,326,441

43.04


12,113

0.01


1,603,020

8.

95,703,484

56.95


72,326,423

43.04


18,397

0.01


1,603,020

9.

95,698,053

56.95


72,326,423

43.04


23,884

0.01


1,602,964

10.

95,740,234

56.96


72,326,571

43.03


17,323

0.01


1,567,196

Special

Resolutions











11.

95,689,984

56.93


72,328,576

43.03


65,098

0.01


1,567,666

12.

95,729,295

56.96


72,329,066

43.03


22,252

0.01


1,570,711

                                                                                                                           

NB: Percentage of Votes cast excludes Withheld votes                                                                               

 

For further information contact:

 

Sterling Energy plc +44 (0)20 7405 4133

Michael Kroupeev, Chairman

Eskil Jersing, Chief Executive Officer

www.sterlingenergyplc.com

 

Peel Hunt LLP +44 (0)20 7418 8900

Richard Crichton

Ross Allister


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Quick facts: Sterling Energy plc

Price: 11.35

Market: AIM
Market Cap: £24.98 m
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