Lekoil Limited Result of EGM (1040L)
08 Gennaio 2021 - 01:28PM
UK Regulatory
TIDMLEK
RNS Number : 1040L
Lekoil Limited
08 January 2021
8 January 2021
Lekoil Limited
("LEKOIL" or the "Company")
Result of EGM
LEKOIL (AIM: LEK), the oil and gas exploration and production
company with a focus on Nigeria and West Africa, announces the
results of the Company's requisitioned Extraordinary General
Meeting ("Requisitioned EGM") held earlier today.
Pursuant to the announcement by the Company earlier today,
Requisitioned Resolution 1 relating to the removal of the Company's
Chairman has been withdrawn.
Following a vote by shareholders with a combined share capital
of 367,265,672, representing 68.45% of the Issued Share Capital
("ISC") of the Company, results on each of the remaining
requisitioned resolutions put to the Requisitioned EGM are as
follows:
Resolution Voting Result
For Against
--------------------- --------------------
Appointment of Mr. Michael Ajukwu 322,641,469 87.85% 44,624,203 12.15%
------------ ------- ----------- -------
Appointment of Mr. Thomas Richardson 273,693,704 74.52% 93,571,968 25.48%
------------ ------- ----------- -------
Appointment of Mr. George Maxwell 362,520,313 98.71% 4,745,359 1.29%
------------ ------- ----------- -------
All resolutions put to the meeting were duly passed with the
duly appointed directors being invited to join the Board with
immediate effect.
The Company notes that the Company's nominated adviser is
undertaking its normal due diligence exercise on the new Board
appointees which will be completed as soon as practicable.
Information required under Schedule Two, paragraph (g) of the
AIM Rules for Companies will be notified in due course.
Appointment of Chairman
At the General Meeting the Company's Chairman, Mr. Mark
Simmonds, noted his intention to stand down from that role with
immediate effect with a new Chairman to be appointed by the
enlarged board of directors. Mr. Simmonds also noted his intention
to stand down from the board at the Company's next Annual General
Meeting.
The information contained within this announcement is deemed by
the Company to constitute inside information stipulated under the
Market Abuse Regulation (EU) No. 596/2014. Upon the publication of
this announcement via the Regulatory Information Service, this
inside information is now considered to be in the public
domain.
For further information, please visit www.lekoil.com or
contact:
LEKOIL Limited
Hamilton Esi, Corporate Communications
Ore Bajomo, Investor Relations +44 20 7457 2020
SP Angel Corporate Finance LLP (Nominated
Adviser and Sole Broker)
John Mackay / Jeff Keating / Stuart Gledhill
/ Richard Hail +44 20 3470 0470
Instinctif (Financial PR) +44 20 7457 2020
Mark Garraway / Galyna Kulachek / Sarah lekoil@instinctif.com
Hourahane
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END
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(END) Dow Jones Newswires
January 08, 2021 07:28 ET (12:28 GMT)
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