REG - Sterling Energy PLC - Result of AGM <Origin Href="QuoteRef">SEY.L</Origin>

AfentraAnnouncement

25/04/2017 13:55

RNS Number : 2808D
Sterling Energy PLC
25 April 2017
25 April 2017
Sterling Energy PLC
2017 Annual General Meeting
Sterling Energy plc (the 'Company'), the AIM listed oil and gas exploration company with interests in Africa, today held its Annual General Meeting at which all shareholder resolutions were passed on a show of hands. 
Proxies were received by the Company from shareholders prior to the meeting as follows:


In Favour


Discretion


Against

Withheld

Votes
%

Votes
%

Votes
%

Votes
Ordinary
Resolutions










1.
95,753,502
56.96

72,325,734
43.03

6,944
0.01

1,565,144
2.
95,752,812
56.96

72,325,734
43.03

7,474
0.01

1,565,304
3.
95,745,390
56.96

72,326,391
43.03

12,286
0.01

1,567,257
4.
95,748,213
56.96

72,325,734
43.03

11,367
0.01

1,566,010
5.
95,748,077
56.96

72,325,734
43.03

12,187
0.01

1,565,326
6.
95,710,236
56.95

72,326,441
43.04

11,097
0.01

1,603,550
7.
95,709,750
56.95

72,326,441
43.04

12,113
0.01

1,603,020
8.
95,703,484
56.95

72,326,423
43.04

18,397
0.01

1,603,020
9.
95,698,053
56.95

72,326,423
43.04

23,884
0.01

1,602,964
10.
95,740,234
56.96

72,326,571
43.03

17,323
0.01

1,567,196
Special
Resolutions










11.
95,689,984
56.93

72,328,576
43.03

65,098
0.01

1,567,666
12.
95,729,295
56.96

72,329,066
43.03

22,252
0.01

1,570,711
 
NB: Percentage of Votes cast excludes Withheld votes 
For further information contact:
Sterling Energy plc +44 (0)20 7405 4133 
Michael Kroupeev, Chairman
Eskil Jersing, Chief Executive Officer
www.sterlingenergyplc.com
Peel Hunt LLP +44 (0)20 7418 8900
Richard Crichton
Ross Allister

This information is provided by RNS
The company news service from the London Stock Exchange
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