REG - Oracle Power PLC - Result of AGM

Oracle PowerAnnouncement

21/07/2022 07:00

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RNS Number : 2173T  Oracle Power PLC  21 July 2022

21 July 2022

 

Oracle Power PLC

 

("Oracle", the "Company" or the "Group")

 

Result of AGM

 

Oracle Power PLC (AIM:ORCP), the international natural resources project
developer, is pleased to announce that at its Annual General Meeting ("AGM")
held yesterday, all resolutions were duly passed and the poll results were as
follows:

 

                        FOR          FOR     AGAINST     AGAINST
                        Votes        %       Votes       %
 Ordinary Resolution 1  848,243,260  99.95%  442,133     0.05%
 Ordinary Resolution 2  841,497,886  99.16%  7,157,507   0.84%
 Ordinary Resolution 3  845,393,392  99.58%  3,604,506   0.42%
 Ordinary Resolution 4  844,718,392  99.68%  2,704,506   0.32%

 Ordinary Resolution 5  844,350,887  99.68%  2,704,506   0.32%

 Ordinary Resolution 6  837,131,248  98.64%  11,524,145  1.36%
 Special Resolution 7   836,122,991  98.52%  12,532,402  1.48%

 

 

 

For further information please contact:

 

 Oracle Power PLC                           +44 (0) 203 580 4314

 Naheed Memon

 Strand Hanson Limited (Nominated Adviser)  +44 (0) 20 7409 3494

 Rory Murphy, James Harris, Rob Patrick

 St Brides Partners Limited (Financial PR)  +44 (0) 20 7236 1177

 Susie Geliher, Selina Lovell

 

About Oracle Power PLC:

 

Oracle Power PLC is an international natural resource and power project
developer quoted on London's AIM market. The Company currently has two areas
of focus: Western Australia and Pakistan. The Company is active in the energy
industry in Pakistan and is working to establish a green hydrogen production
facility through Oracle Energy Limited, a joint venture with His Highness
Shaikh Ahmed Dalmook Al Maktoum. The Company's initial project is the Thar
Block VI Project in south-east Pakistan where the Company is advancing plans
for a combined lignite coal mine, a 1,320MW mine mouth power plant and a
proposed coal gasification to urea project.

 

In Australia, its primary focus is the Northern Zone Gold Project, located
25km east of the major gold mining centre of Kalgoorlie, the home of the
'Super Pit' mine, the second largest gold mine in Australia.  Northern Zone
has a current Exploration Target of 200-250Mt at 0.4-0.6g/t Au for between 2.5
- 4.8Moz gold, with drilling being planned to define a maiden inferred JORC
resource.

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