REG - Sterling Energy PLC - Result of 2021 General Meeting

AfentraAnnouncement

30/04/2021 11:30

RNS Number : 2521X
  
Sterling Energy PLC
  
30 April 2021
  
 

 
 
30 April 2021
 
STERLING ENERGY PLC
 
Result of 2021 General Meeting
 
Sterling Energy Plc ("the Company"), advises that at its General Meeting 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 votes*


No. of shares 


% of votes*








Special Resolutions 




1.


Change of Company Name


81,024,461


99.98%


19,361


0.02%


11,711




2.


Adoption of the New Articles


80,934,641


99.90%


81,561


0.10%


39,331



 
·          NB percentage of votes cast excludes Withheld votes
 
 
 
 
 
 
For further information contact:
 
Sterling Energy plc +44 (0)20 7405 4133
Paul McDade, CEO
Buchanan (Financial PR) +44 (0)207 466 5000
Ben Romney
Chris Judd
Peel Hunt LLP (Nominated Adviser and Joint Broker) +44 (0)20 7418 8900
Richard Crichton
David McKeown
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
Peter Krens

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