REG - Sterling Energy PLC - Result of AGM

AfentraAnnouncement

25/06/2020 11:55

RNS Number : 1041R
  
Sterling Energy PLC
  
25 June 2020
  
 

 
 
25 June 2020
 
STERLING ENERGY PLC
 
Result of 2020 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 and Accounts for 2019
 


89,342,580


99.98%


243


0.00%


10,000




2.


To approve the Audit Committee Report


89,342,557


99.98%


266


0.00%


10,000




3.


To re-appoint the Auditors
 


89,339,355


99.98%
 


3,468


0.00%


10,000




4.


To authorise the Directors to determine the remuneration of the auditors


89,339,355


99.98%


3,468


0.00%


10,000




5.


To re-elect Michael Kroupeev as a Director
 


89,337,224


99.98%


14,824


0.01%


775




6.


To re-elect Leo Koot as a Director


89,333,724


99.97%


18,324


0.02%


775




7.


To re-elect Ilya Belyaev as a Director


89,333,724


99.97%


18,324


0.02%


775




8.


To authorise the Directors to allot shares


89,323,517


99.96%


18,970


0.02%


10,336




Special Resolutions




9.


To disapply pre-emption rights
 


89,324,163


99.96%


18,324


0.02%


10,336




10.


To disapply pre-emption rights in additional limited circumstances


89,324,163


99.96%


18,324


0.02%


10,336




11.


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


89,351,909


99.99%


906


0.00%


8



 
·          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
Richard Crichton
David McKeown


Tel: +44 (0) 20 7418 8900




 
www.sterlingenergyplc.com                      
 


 
Ticker Symbol: SEY



 


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