REG - Sterling Energy PLC - Result of AGM

AfentraAnnouncement

25/04/2019 13:40

RNS Number : 1327X
Sterling Energy PLC
25 April 2019
 


 
 
 
STERLING ENERGY PLC
 
Result of 2019 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 votes*


No. of shares


% of votes*








Ordinary Resolutions




1.


To receive and adopt the Annual Report 2018
 


103,655,209


99.97


34,059


0.03


0




2.


To approve the Audit Committee Report


103,654,569


99.97


34,059


0.03


640




3.


To re-appoint the Auditors
 


103,654,569


99.97


34,539


0.03


160




4.


To authorise the Directors to determine the remuneration of the auditors


103,654,800


99.97


34,468


0.03


0




5.


To elect David Marshall as a Director
 


103,651,160


99.96


35,588


0.03


0




6.


To authorise the Directors to allot shares


103,650,649


99.96


36,099


0.03


0




Special Resolutions




7.


To disapply pre-emption rights
 


103,619,124


99.92


67,499


0.07


125




8.


To disapply pre-emption rights in additional limited circumstances


103,630,524


99.94


56,099


0.05


125




9.


To authorise the Company to make market purchases of its own shares


103,634,546


99.94


52,202


0.05


0



 
·          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
James Bavister
 
www.sterlingenergyplc.com                     
 


 
 
 
Ticker Symbol: SEY



 




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