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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