REG - San Leon Energy PLC - Result of AGM

San Leon EnergyAnnouncement

30/09/2021 12:30

RNS Number : 5794N
  
San Leon Energy PLC
  
30 September 2021
  
 

 
 
 
30 September 2021
San Leon Energy plc
("San Leon" or the "Company")
 
Result of Annual General Meeting
 
The Annual General Meeting of the Shareholders of San Leon Energy plc was held today at 11.00 am at Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. The Company is pleased to confirm that all the resolutions were successfully passed.
Full details of the poll results are set out below:



RESOLUTION 


VOTES

FOR


%


VOTES

AGAINST


%


VOTES

TOTAL


% of ISC VOTED


VOTES

WITHHELD




1


386,928,419


100.00


567


0.00


386,928,986


86.00%


182




2A


386,926,760


100.00


817


0.00


386,927,577


86.00%


1,591




2B


386,928,101


100.00


833


0.00


386,928,934


86.00%


234




2C


386,928,117


100.00


817


0.00


386,928,934


86.00%


234




3


386,928,144


100.00


817


0.00


386,928,961


86.00%


207




4


386,926,407


100.00


1,682


0.00


386,928,089


86.00%


1,079




5


386,926,409


100.00


2,434


0.00


386,928,843


86.00%


325




6


386,927,795


100.00


1,211


0.00


386,929,006


86.00%


162




7


386,927,593


100.00


1,263


0.00


386,928,856


86.00%


312



 
Notes:
1.           Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2.           A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3.           The number of shares in issue at 6:30 p.m. on 29 September 2021 was 449,913,026. The Company does not hold any shares in treasury.
 
 
Enquiries:
 



San Leon Energy plc


+353 1291 6292




Oisin Fanning, Chief Executive








Allenby Capital Limited
(Nominated adviser and joint broker to the Company)


+44 20 3328 5656




Nick Naylor
Alex Brearley
Vivek Bhardwaj








Panmure Gordon & Co 
(Joint broker to the Company)


+44 20 7886 2500




Nick Lovering 
James Sinclair-Ford








Brandon Hill Capital Limited
(Joint broker to the Company)


+44 20 3463 5000




Oliver Stansfield
Jonathan Evans








Tavistock
(Financial Public Relations)


+44 20 7920 3150




Nick Elwes
Simon Hudson








Plunkett Public Relations


+353 1 230 3781




Sharon Plunkett







 

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