Sterling Energy PLC Result of AGM (1327X)
25 Aprile 2019 - 2:36PM
UK Regulatory
TIDMSEY
RNS Number : 1327X
Sterling Energy PLC
25 April 2019
STERLING ENERGY PLC
Result of 2019 Annual General Meeting
Sterling Energy Plc ("Sterling" or the "Company"), the AIM
listed oil and gas exploration company with a high potential
exploration asset in Somaliland and an active strategy to deliver
shareholder value through disciplined, exploration and production
projects, advises that at its AGM held today all resolutions were
passed unanimously on a show of hands.
Prior to the meeting the following proxy votes were received by
the Company from shareholders:
Resolution For Against Withheld
No. of shares % of No. of shares % of
votes* votes*
-------------- -------- -------------- -------- ---------
Ordinary Resolutions
To receive and adopt the
1. Annual Report 2018 103,655,209 99.97 34,059 0.03 0
------------------------------- -------------- -------- -------------- -------- ---------
To approve the Audit Committee
2. Report 103,654,569 99.97 34,059 0.03 640
------------------------------- -------------- -------- -------------- -------- ---------
3. To re-appoint the Auditors 103,654,569 99.97 34,539 0.03 160
------------------------------- -------------- -------- -------------- -------- ---------
To authorise the Directors
to determine the remuneration
4. of the auditors 103,654,800 99.97 34,468 0.03 0
------------------------------- -------------- -------- -------------- -------- ---------
To elect David Marshall
5. as a Director 103,651,160 99.96 35,588 0.03 0
------------------------------- -------------- -------- -------------- -------- ---------
To authorise the Directors
6. to allot shares 103,650,649 99.96 36,099 0.03 0
------------------------------- -------------- -------- -------------- -------- ---------
Special Resolutions
To disapply pre-emption
7. rights 103,619,124 99.92 67,499 0.07 125
------------------------------- -------------- -------- -------------- -------- ---------
To disapply pre-emption
rights in additional limited
8. circumstances 103,630,524 99.94 56,099 0.05 125
------------------------------- -------------- -------- -------------- -------- ---------
To authorise the Company
to make market purchases
9. of its own shares 103,634,546 99.94 52,202 0.05 0
------------------------------- -------------- -------- -------------- -------- ---------
-- NB percentage of votes cast excludes Withheld votes
Sterling Energy Plc Tel: +44 (0) 20 7405 4133
David Marshall, Chief Executive
Officer
Michael Kroupeev (Chairman)
Peel Hunt LLP Tel: +44 (0) 20 7418 8900
Richard Crichton
James Bavister
www.sterlingenergyplc.com Ticker Symbol: SEY
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END
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