TIDMIGAS
RNS Number : 7422C
Igas Energy PLC
14 June 2023
14 June 2023
IGas Energy plc (AIM: IGAS)
("IGas" or "the Company")
RESULT OF AGM
IGas announces the result of voting on the resolutions at its
AGM held today, Wednesday 14 June 2023, as set out in the AGM
notice.
A poll was held on each of the resolutions and was passed by the
required majority. Resolutions 1 to 7 were passed as ordinary
resolutions, Resolutions 8 to 10 were passed as special
resolutions. The results of the poll were as follows:
% of
VOTES VOTES VOTES ISC VOTES
RESOLUTIONS FOR % AGAINST % TOTAL VOTED WITHHELD
1.To receive
the Company's
annual report
and accounts
for the financial
year ended 31
December 2022
together with
the reports of
the directors
and auditors 56,160,614 99.85% 83,762 0.15% 56,244,376 44.15% 27,591
----------- ------- ---------- ------- ----------- ------- ----------
2. To approve
the annual report
on remuneration
for the year
ended 31 December
2022 47,758,116 84.93% 8,473,958 15.07% 56,232,074 44.14% 39,866
----------- ------- ---------- ------- ----------- ------- ----------
3. To re-elect
Mr Philip Jackson
as a Director 47,591,594 84.64% 8,639,544 15.36% 56,231,138 44.14% 40,829
----------- ------- ---------- ------- ----------- ------- ----------
4. To re-elect
Ms Frances Ward
as a Director 56,022,632 99.63% 209,076 0.37% 56,231,708 44.14% 40,259
----------- ------- ---------- ------- ----------- ------- ----------
5. To re-elect
Mr Douglas Weir
Fleming as a
Director 56,128,112 99.82% 103,596 0.18% 56,231,708 44.14% 40,259
----------- ------- ---------- ------- ----------- ------- ----------
6. To re-appoint
PricewaterhouseCoopers
as auditors and
to authorise
the directors
to fix the remuneration 56,130,593 99.83% 95,335 0.17% 56,225,928 44.13% 46,039
----------- ------- ---------- ------- ----------- ------- ----------
7. To authorise
the board to
allot shares 51,539,636 91.67% 4,686,183 8.33% 56,225,819 44.13% 46,148
----------- ------- ---------- ------- ----------- ------- ----------
8. To disapply
statutory pre-emption
rights 51,075,422 90.84% 5,149,937 9.16% 56,225,359 44.13% 46,608
----------- ------- ---------- ------- ----------- ------- ----------
9. To make purchases
of own shares 56,133,371 99.80% 109,685 0.20% 56,243,056 44.15% 28,891
----------- ------- ---------- ------- ----------- ------- ----------
10. To change
the Company's
name 56,133,471 99.82% 99,101 0.18% 56,232,572 44.14% 39,395
----------- ------- ---------- ------- ----------- ------- ----------
As at the date of the AGM, the number of issued ordinary shares
of the Company was 127,398,918 shares, which was the total number
of shares entitling the holders to attend and vote for or against
all resolutions. In accordance with the Company's Articles of
Association, on a poll every member has one vote for every share
held. Votes withheld are not votes in law and have not been counted
in the calculation of the proportion of vote "for" or "against" a
resolution. Proxy appointments which gave discretion to the
Chairman have been included in the "for" total.
The poll results will also be posted on the Company's website in
due course.
Change of Name
Shareholders have approved the change of Company name to Star
Energy Group plc.
The change of name will be effective once Companies House has
issued a certificate of incorporation on change of name. A further
announcement will be made at that time to indicate the new tradable
instrument display mnemonic/TIDM of the Company and its effective
date.
For further information please contact:
IGas Energy plc Tel: +44 (0)20 7993 9899
Ann-marie Wilkinson, Chief Communications Officer
Investec Bank plc (NOMAD and Joint Corporate Broker) Tel: +44 (0)20 7597 5970
Virginia Bull/Chris Sim
Canaccord Genuity (Joint Corporate Broker) Tel: +44 (0)20 7523
8000
Henry Fitzgerald-O'Connor/James Asensio
Vigo Consulting Tel: +44 (0)20 7390 0230
Patrick d'Ancona/Finlay Thomson/Kendall Hill
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END
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(END) Dow Jones Newswires
June 14, 2023 09:54 ET (13:54 GMT)
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