Lekoil Limited - Results of Extraordinary General Meeting
29/12/2022 17:37
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RNS Number : 2530L Lekoil Limited 29 December 2022
29 December 2022
Fenikso Limited (formerly Lekoil Limited)
Results of Extraordinary General Meeting
Fenikso Limited (AQSE: FNK) (the "Company"), the Cayman Islands litigation
asset company formerly known as Lekoil Limited, announces the results of the
Extraordinary General Meeting ("EGM") of the Company held on 29 December 2022.
Following a vote by shareholders with a combined share capital of 342,740,035
ordinary shares representing 45.17% of the issued share capital of the
Company, results on each of the resolutions put to the EGM are as set out
below. Resolutions 1 and 4 were special resolutions requiring a majority of
not less than 75% of votes cast to pass. Resolutions 2 and 3 were ordinary
resolutions requiring a simple majority of votes cast to pass. All of the
resolutions put to the EGM were duly passed.
Resolution Voting Result
For Against
1 Approve the LNL Arrangements and change of name 339,401,335 99.03% 3,338,700 0.97%
2 Re-elect Thomas Richardson as a director 339,401,335 99.03% 3,338,700 0.97%
3 Re-elect Marco D'Attanasio as a director 339,400,985 99.03% 3,338,700 0.97%
4 Approve the deferral of the 2022 AGM 339,400,985 99.03% 3,339,050 0.97%
Following the passing of Resolution 1, the name of the Company changed to
Fenikso Limited and its TIDM is now FNK.
The Company expects that completion of the arrangements detailed in its
announcement of 7 December 2022 shall occur later today or tomorrow. A
further announcement shall be made in due course.
The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 as it forms part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018 ('MAR'). Upon the publication of this
announcement via Regulatory Information Service ('RIS'), this inside
information is now considered to be in the public domain.
For further information, please visit www.feniksoltd.com or contact:
First Sentinel Corporate Finance Ltd (AQSE Corporate Adviser)
Brian Stockbridge +44 203 989 2200
Tennyson Securities (Broker) +44 20 7186 9030
Peter Krens
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