Sterling Energy PLC Result of AGM (1041R)
25 Giugno 2020 - 12:54PM
UK Regulatory
TIDMSEY
RNS Number : 1041R
Sterling Energy PLC
25 June 2020
25 June 2020
STERLING ENERGY PLC
Result of 2020 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 % of
votes* shares votes*
-------------- -------- -------- -------- ---------
Ordinary Resolutions
To receive and adopt the
Annual Report and Accounts
1. for 2019 89,342,580 99.98% 243 0.00% 10,000
------------------------------- -------------- -------- -------- -------- ---------
To approve the Audit Committee
2. Report 89,342,557 99.98% 266 0.00% 10,000
------------------------------- -------------- -------- -------- -------- ---------
3. To re-appoint the Auditors 89,339,355 99.98% 3,468 0.00% 10,000
------------------------------- -------------- -------- -------- -------- ---------
To authorise the Directors
to determine the remuneration
4. of the auditors 89,339,355 99.98% 3,468 0.00% 10,000
------------------------------- -------------- -------- -------- -------- ---------
To re-elect Michael Kroupeev
5. as a Director 89,337,224 99.98% 14,824 0.01% 775
------------------------------- -------------- -------- -------- -------- ---------
To re-elect Leo Koot as
6. a Director 89,333,724 99.97% 18,324 0.02% 775
------------------------------- -------------- -------- -------- -------- ---------
To re-elect Ilya Belyaev
7. as a Director 89,333,724 99.97% 18,324 0.02% 775
------------------------------- -------------- -------- -------- -------- ---------
To authorise the Directors
8. to allot shares 89,323,517 99.96% 18,970 0.02% 10,336
------------------------------- -------------- -------- -------- -------- ---------
Special Resolutions
To disapply pre-emption
9. rights 89,324,163 99.96% 18,324 0.02% 10,336
------------------------------- -------------- -------- -------- -------- ---------
To disapply pre-emption
rights in additional limited
10. circumstances 89,324,163 99.96% 18,324 0.02% 10,336
------------------------------- -------------- -------- -------- -------- ---------
To authorise the Company
to make market purchases
11. of its own shares 89,351,909 99.99% 906 0.00% 8
------------------------------- -------------- -------- -------- -------- ---------
-- 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
David McKeown
www.sterlingenergyplc.com Ticker Symbol: SEY
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END
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