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Result of AGM

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RNS Number : 1327X
Sterling Energy PLC
25 April 2019
 

 

 

 

STERLING ENERGY PLC

 

Result of 2019 Annual General Meeting

 

Sterling Energy Plc ("Sterling" or the "Company"), the AIM listed oil and gas exploration company with a high potential exploration asset in Somaliland and an active strategy to deliver shareholder value through disciplined, exploration and production projects, advises that at its AGM held today all resolutions were passed unanimously on a show of hands.

 

Prior to the meeting the following proxy votes were received by the Company from shareholders:

 

Resolution

 

For

Against

Withheld


No. of shares

% of votes*

No. of shares

% of votes*


Ordinary Resolutions

1.

To receive and adopt the Annual Report 2018

 

103,655,209

99.97

34,059

0.03

0

2.

To approve the Audit Committee Report

103,654,569

99.97

34,059

0.03

640

3.

To re-appoint the Auditors

 

103,654,569

99.97

34,539

0.03

160

4.

To authorise the Directors to determine the remuneration of the auditors

103,654,800

99.97

34,468

0.03

0

5.

To elect David Marshall as a Director

 

103,651,160

99.96

35,588

0.03

0

6.

To authorise the Directors to allot shares

103,650,649

99.96

36,099

0.03

0

Special Resolutions

7.

To disapply pre-emption rights

 

103,619,124

99.92

67,499

0.07

125

8.

To disapply pre-emption rights in additional limited circumstances

103,630,524

99.94

56,099

0.05

125

9.

To authorise the Company to make market purchases of its own shares

103,634,546

99.94

52,202

0.05

0

 

·          NB percentage of votes cast excludes Withheld votes

 

 








Sterling Energy Plc

Tel: +44 (0) 20 7405 4133



David Marshall, Chief Executive Officer

Michael Kroupeev (Chairman)




Peel Hunt LLP

Tel: +44 (0) 20 7418 8900



Richard Crichton

James Bavister

 

www.sterlingenergyplc.com                     

 

 

 

 

Ticker Symbol: SEY

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Sterling Energy plc

Price: 8.825

Market: AIM
Market Cap: £19.42 m
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