REG - Afentra PLC - Result of General Meeting

AfentraAnnouncement

30/08/2022 15:00

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RNS Number : 6329X  Afentra PLC  30 August 2022

 

30 August 2022

AFENTRA PLC

Result of General Meeting

Afentra plc ('Afentra' or the 'Company'), an upstream oil and gas company
listed on AIM and focused on acquiring production and development assets in
Africa, is pleased to announce that, at a general meeting of the Company held
at 14:00 today, the resolution to approve the Sonangol Acquisitions was passed
as an ordinary resolution by the requisite majority.  The votes cast on the
resolution were as follows:

 For (Number)  For (%)  Against (Number)  Against (%)  Withheld

 81,715,059    100.00   0                 0.00         1,471

 

NOTES:

1.  Proxy appointments which gave discretion to the Chairman of the GM have
been included in the "For" total for the appropriate resolution.

2.  A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

 

Further details on the Resolution, and the remaining conditions to Completion,
are contained in the Company's AIM Admission Document published on 10 August
2022 ("Admission Document"), which is available on the Company's website.

Re-admission process and remaining key timings

·      INA deal completion expected Q4 2022 post Government approvals

·      Sonangol deal completion expected Q4 2022 post Block 3/05 licence
extension and Government approvals

·      Admission of enlarged group to trading on AIM expected Q4 2022

 

All capitalised terms, unless otherwise defined, shall have the meanings
ascribed to them in the Company's Admission Document published on 10 August
2022.

For further information contact:

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

Anastasia Deulina, CFO

Buchanan (Financial PR) +44 (0)20 7466 5000

Ben Romney

Jon Krinks

Chris Judd

Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900

Richard Crichton

Paul Gillam

David McKeown

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

 

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