REG - Petrel Resources PLC - Result of Extraordinary General Meeting

Petrel ResourcesAnnouncement

23/02/2021 11:25

RNS Number : 0526Q
  
Petrel Resources PLC
  
23 February 2021
  
 

                                                                                       
 
                                                                                         
                                                                                          
 
 
                                                                                             
 
 
23rd February 2021
 
Petrel Resources plc
("Petrel" or "the Company")
 
Result of Extraordinary General Meeting
 
Petrel Resources plc (AIM: PET), is pleased to announce that the resolutions put to shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed.
 
As stated in the Company's announcement of 25 January 2021, it is expected that the migration of the settlement system relating to trading in the Company's shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company's shares will continue to be traded on the AIM market in London.
 
Voting on all resolutions at the EGM was conducted by a poll and the results are set out below.
 



No.


Resolution


Votes for


Votes against


Votes withheld


Total votes cast


% of issued share capital voted




1


Shareholders' consent to the migration


83,594,930
(99.98%)


16,696
(.02%)


37,222


83,611,262


53.2




2


Approval and adoption of new articles of association


83,585,482
(99.98%)


16,696
(.02%)


46,670


83,602,178


53.2




3


To give effect to aspects of the migration


83,594,930
(99.98%)


16,696
(.02%)


37,222


83,611,626


53.2



 
Notes 
 
1.         Any proxy appointments which gave discretion to the Chairman have been included in the "votes" for total
2.         A "vote" withheld is not a valid vote in Irish law and was not counted in the calculation of the proportion of the votes "For" or "Against"
3.         The percentage of issued share capital voted calculation uses the Company's total voting rights figure of 157,038,467 ordinary shares. 
 
ENDS
 
For further information please visit http://www.petrelresources.com/ or contact:
 
  Enquiries: 
 
 



Petrel Resources








John Teeling, Chairman


+353 (0) 1 833 2833




David Horgan, Director


















Nominated Adviser and Broker








Beaumont Cornish - Nominated Adviser 

Roland Cornish
Felicity Geidt
 




+44 (0) 020 7628 3396




Novum Securities Limited - Broker 

Colin Rowbury 


 
+44 (0) 20 399 9400
 














Blytheweigh - PR

Megan Ray

Madeleine Gordon-Foxwell


+44 (0) 207 138 3206
+44 (0) 207 138 3553 
+44 (0) 207 138 3208














Teneo 
Luke Hogg
Alan Tyrrell
Ross Murphy


 
+353 (0) 1 661 4055
+353 (0) 1 661 4055
+353 (0) 1 661 4055



 
 

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