REG - Sterling Energy PLC - Result of AGM
RNS Number : 0971MSterling Energy PLC25 April 2018
25 April 2018
Sterling Energy PLC
2018 Annual General Meeting
Sterling Energy plc (the 'Company'), the AIM listed oil and gas exploration company with an interest 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
168,015,413
99.98
8,838
0.01
4,125
0.01
1,156
2
168,013,449
99.98
8,838
0.01
6,710
0.01
535
3
168,001,519
99.98
8,838
0.01
16,850
0.01
2,325
4
168,012,697
99.98
8,838
0.01
6,705
0.01
1,292
5
168,009,891
99.98
8,838
0.01
10,151
0.01
652
6
168,009,714
99.98
9,618
0.01
8,063
0.01
2,137
Special
Resolutions
7
167,974,332
99.97
14,965
0.01
33,138
0.02
7,097
8
152,258,122
90.61
15,040
0.01
15,753,412
9.38
2,958
NB: Percentage of Votes cast excludes Withheld votes
For further information contact:
Sterling Energy plc +44 (0)20 7405 4133
Michael Kroupeev, Chairman
Peel Hunt LLP +44 (0)20 7418 8900
Richard Crichton
Ross Allister
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGFKPDQKBKDOQB
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