Victoria Oil & Gas PLC Result of Annual General Meeting (3989R)
29 Giugno 2020 - 1:35PM
UK Regulatory
TIDMVOG
RNS Number : 3989R
Victoria Oil & Gas PLC
29 June 2020
29 June 2020
Victoria Oil & Gas Plc
("VOG" or "the Company")
Result of Annual General Meeting ("AGM")
Victoria Oil and Gas Plc, is pleased to announce that, at the
AGM of the Company held this morning, all of the resolutions that
were proposed in the Notice of Annual General Meeting dated 2 June
2020, were duly passed.
A poll was held on each of the resolutions and was passed by the
required majority. Resolutions 1 to 5 were passed as ordinary
resolutions, Resolution 6 was passed as a special resolution. The
results of the poll were as follows:
VOTES VOTES VOTES VOTES
RESOLUTIONS FOR % AGAINST % TOTAL WITHHELD
1. To elect Roy
Kelly as a Director
of the Company 21,252,388 99.44 119,031 0.56 21,371,419 25,488
----------- -------- --------- ----- ----------- ----------
2. To elect Robert
Collins as a
Director of the
Company. 21,238,837 99.45 118,169 0.55 21,357,006 39,901
----------- -------- --------- ----- ----------- ----------
3. To re-elect
Roger Kennedy
as a Director
of the Company. 21,033,506 98.49 323,336 1.51 21,356,842 40,065
----------- -------- --------- ----- ----------- ----------
4. To re-appoint
Deloitte Ireland
LLP as Auditors
of the Company
and to authorise
the Directors
to fix their
remuneration 21,242,117 99.47 112,686 0.53 21,354,803 42,104
----------- -------- --------- ----- ----------- ----------
5. To authorise
the Directors
to allot equity
securities in
accordance with
the limitations
set out in the
Notice of Meeting. 20,937,614 98.96 219,743 1.04 21,157,357 239,550
----------- -------- --------- ----- ----------- ----------
6. To empower
the Directors
to allot equity
securities for
cash and exclude
the application
of pre-emption
rights in accordance
with the limitations
set out in the
Notice of Meeting. 20,681,358 97.94 434,544 2.06 21,115,902 281,005
----------- -------- --------- ----- ----------- ----------
As at the date of the AGM, the number of issued ordinary shares
of the Company was 256,861,796 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 full text of the resolutions is set out in the Notice of the
Annual General Meeting, copies of which is available on the
Company's website
https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings
.
The poll results will also be posted on the Company's
website.
For further information, please visit www.victoriaoilandgas.com
or contact:
Victoria Oil & Gas Plc
Roy Kelly Tel: +44 (0) 20 7921 8820
Kate Baldwin
Strand Hanson Limited (Nominated and Financial Adviser)
Rory Murphy / James Dance / Jack Botros Tel: +44 (0) 20 7409 3494
Shore Capital Stockbrokers Limited (Joint Broker)
Mark Percy / Toby Gibbs (corporate advisory) Tel: +44 (0) 207 408 4090
Jerry Keen (corporate broking)
Camarco (Financial PR)
Billy Clegg Tel: +44 (0) 203 757 4983
Nick Hennis Tel: +44 (0) 203 781 8330
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.
END
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