International Oil and Gas Tech Ltd Result of AGM (0465J)
06 Giugno 2014 - 12:35PM
UK Regulatory
TIDMOGT
RNS Number : 0465J
International Oil and Gas Tech Ltd
06 June 2014
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, TO US PERSONS OR IN OR INTO THE
UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA, THE
REPUBLIC OF IRELAND, JAPAN OR ANY JURISDICTION IN WHICH THE SAME
WOULD BE UNLAWFUL.
06 June 2014
INTERNATIONAL OIL AND GAS TECHNOLOGY LIMITED
(the "Company")
RESULT OF AGM
The Board of International Oil and Gas Technology Limited is
pleased to announce that at the Annual General Meeting of its
Shareholders, held at 10.30 a.m. on 6 June 2014, all resolutions
were duly passed. The details of each resolution are as
follows:
ORDINARY RESOLUTIONS
1. Audited financial statements
IT WAS RESOLVED to receive the Directors' Report, the
Independent Auditor's Report and the financial statements of the
Company for the year ended 31 December 2013.
In Favour - 4,509,568
Against - 351,500
Withheld - Nil
2. Re-election of director
IT WAS RESOLVED to re-elect Christopher Hill as a director of
the Company
In Favour - 4,420,568
Against - 351,500
Withheld - 89,000
3. Re-election of director
IT WAS RESOLVED to re-elect John Imle as a director of the
Company.
In Favour - 4,772,068
Against - Nil
Withheld - 89,000
4. Re-election of director
IT WAS RESOLVED to re-elect Jeremy Thompson as a director of the
Company.
In Favour - 4,420,568
Against - 351,500
Withheld - 89,000
5. Re-appointment of auditor
IT WAS RESOLVED to re-appoint Deloitte LLP as auditor of the
Company to hold office until the conclusion of the next Annual
General Meeting at which the financial statements are laid before
the Company.
In Favour - 4,861,068
Against - Nil
Withheld - Nil
6. Auditor's remuneration
IT WAS RESOLVED to authorise the directors to agree the
remuneration of Deloitte LLP as auditor of the Company.
In Favour - 4,861,068
Against - Nil
Withheld - Nil
SPECIAL RESOLUTION
7. Purchase of Own Shares
IT WAS RESOLVED that the Company be generally and
unconditionally authorised in accordance with The Companies
(Guernsey) Law, 2008 as amended to make market acquisitions of its
own participating redeemable preference shares of US$1 each (either
for retention as treasury shares for future resale, for transfer or
for cancellation), provided that:
i. the maximum number of Shares hereby authorised to be acquired
shall be equal to 14.99 per cent of the Company's issued share
capital on the date on which this resolution is passed
ii. the minimum price (exclusive of expenses) which may be paid
for a Share is US$1, being the nominal value per Share
iii. the maximum price (exclusive of expenses) which may be paid
for a Share is an amount equal to the higher of: (a) 105 per cent
of the average of the middle market quotations for a Share taken
from the London Stock Exchange's Daily Official List for the five
business days immediately preceding the day on which the Share is
purchased and (b) the higher of the price of the last independent
trade and the highest current independent bid at the time of
purchase
iv. the authority hereby conferred shall expire at the
conclusion of the Annual General Meeting of the Company to be held
in 2015 or, if earlier, on the expiry of 18 months from the passing
of this resolution, unless such authority is renewed prior to such
time
v. the Company may make a contract to purchase Shares under the
authority hereby conferred prior to the expiry of such authority,
which contract will or may be executed wholly or partly after the
expiration of such authority and may make a purchase of Shares
pursuant to any such contract.
In Favour - 4,772,068
Against - 89,000
Withheld - Nil
For further information:
Investment Manager
Linton Capital LLP
David Sefton Tel: +44 (0) 20 3384 8090
dsefton@linton-capital.com
Corporate Broker
Numis Securities
Nathan Brown Tel: +44 (0) 20 7260 1426
n.brown@numis.com
Notes to editors:
International Oil and Gas Technology Limited
International Oil and Gas Technology Limited is an authorised
closed-ended investment company incorporated in Guernsey. The
Company was admitted to the Official List of the UK Listing
Authority and to trading on the London Stock Exchange on 7 January
2008. Its stock market EPIC is OGT.L.
Further information can be found at
www.international-ogt.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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