SDX Energy PLC Result of AGM (3240D)
20 Giugno 2023 - 1:19PM
UK Regulatory
TIDMSDX
RNS Number : 3240D
SDX Energy PLC
20 June 2023
20 June 2023
SDX ENERGY PLC ("SDX" or the "Company")
Result of AGM
SDX announces that the resolutions put to shareholders at the
Annual General Meeting of the Company held earlier today were duly
passed by way of a poll.
The results of the poll were as follows:
Resolutions For % Against % Withheld
To receive the
Company's Annual
Report and Financial
Statements for
the year ended
1 31 December 2022 38,250,284 99.98% 6,984 0.02% 27,192,901
------------------------ ----------- ------ ---------- ------- -----------
To elect Jay
Bhattacherjee
2 as a Director 36,977,468 96.67% 1,274,837 3.33% 27,197,864
------------------------ ----------- ------ ---------- ------- -----------
To re-elect Timothy
James Thornton
Linacre as a
3 Director 41,391,029 99.11% 372,337 0.89% 27,197,864
------------------------ ----------- ------ ---------- ------- -----------
To elect Krzysztof
Zielicki as a
4 Director 40,506,529 99.13% 356,837 0.87% 28,097,864
------------------------ ----------- ------ ---------- ------- -----------
To appoint Crowe
5 U.K. LLP as Auditors 40,826,834 97.75% 938,941 2.25% 27,195,455
------------------------ ----------- ------ ---------- ------- -----------
To authorise
the Audit Committee
to agree the
6 Auditors' remuneration 41,693,334 99.83% 72,441 0.17% 27,195,455
------------------------ ----------- ------ ---------- ------- -----------
To authorise
the directors
7 to allot shares 40,795,888 97.67% 972,441 2.33% 27,192,901
------------------------ ----------- ------ ---------- ------- -----------
Special Resolutions:
------------------------ ----------- ------ ---------- ------- -----------
To disapply the
statutory pre-emption
rights of the
Companies Act
8 2006 37,520,219 89.83% 4,245,556 10.17% 27,195,455
------------------------ ----------- ------ ---------- ------- -----------
To authorise
the Company to
purchase its
9 own shares 41,743,888 99.94% 24,441 0.06% 27,192,901
------------------------ ----------- ------ ---------- ------- -----------
The full text of each of the resolutions is set out in the
Notice of AGM, available on the Company's website
https://www.sdxenergygroup.com/investors/presentations-circulars-documents
For further information:
SDX Energy Plc
Jay Bhattacherjee, Interim Executive Chairman
William McAvock, Chief Financial Officer
Tel: +44 20 3219 5640
Shore Capital (Nominated Adviser and Broker)
Toby Gibbs/Iain Sexton
Tel: +44 20 408 4090
Camarco (PR)
Billy Clegg/Owen Roberts/Violet Wilson
Tel: +44 20 3757 4980
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGPPUCGQUPWGGU
(END) Dow Jones Newswires
June 20, 2023 07:19 ET (11:19 GMT)
Grafico Azioni Sdx Energy (LSE:SDX)
Storico
Da Ago 2024 a Set 2024
Grafico Azioni Sdx Energy (LSE:SDX)
Storico
Da Set 2023 a Set 2024