Victoria Oil & Gas PLC Result of Annual General Meeting (6910D)
30 Giugno 2021 - 2:38PM
UK Regulatory
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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