TIDMVOG

RNS Number : 6910D

Victoria Oil & Gas PLC

30 June 2021

30 June 2021

Victoria Oil & Gas Plc

("VOG" or "the Company")

Result of Annual General Meeting ("AGM")

Victoria Oil & 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 were duly passed.

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 4 were passed as ordinary resolutions and Resolution 5 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 re-elect 
  John Daniel as 
  a Director of 
  the Company             20,358,700   99.21    163,124   0.79   20,521,824      26,738 
                         -----------  ------  ---------  -----  -----------  ---------- 
 2. To re-appoint 
  Deloitte Ireland 
  LLP as Auditors 
  of the Company          20,257,898   98.95    214,510   1.05   20,472,408      76,154 
                         -----------  ------  ---------  -----  -----------  ---------- 
 3. To authorise 
  the Directors 
  to fix the Auditor's 
  remuneration            20,312,897   99.17    169,584   0.83   20,482,463      65,724 
                         -----------  ------  ---------  -----  -----------  ---------- 
 4. To authorise 
  the Directors 
  to allot equity 
  securities in 
  accordance with 
  the limitations 
  set out in the 
  Notice of Meeting.      20,289,834   99.05    193,678   0.95   20,483,512      65,050 
                         -----------  ------  ---------  -----  -----------  ---------- 
 5. 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.      19,722,949   96.44    728,180   3.56   20,451,129      97,433 
                         -----------  ------  ---------  -----  -----------  ---------- 
 

As at the date of the AGM, the number of issued ordinary shares of the Company was 257,087,218 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 may be found in the Notice of the Annual General Meeting, a copy of which is available on the Company's website on the following link: 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/Rob Collins Tel: +44 (0) 20 7921 8820

Strand Hanson Limited (Nominated and Financial Adviser)

Rory Murphy / James Dance 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

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END

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June 30, 2021 08:38 ET (12:38 GMT)

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