REG - San Leon Energy PLC - Result of Extraordinary General Meeting

San Leon EnergyAnnouncement

01/02/2021 15:25

RNS Number : 6062N
  
San Leon Energy PLC
  
01 February 2021
  
 

 
1 February 2021
San Leon Energy plc
("San Leon" or the "Company")
 
Result of Extraordinary General Meeting
 
San Leon 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 6 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 trade on AIM in London.
 
Voting on all resolutions at the EGM was conducted by poll and the results are set out below.
 



No.


Resolution
 


Votes for


Votes against


Votes withheld


Discretion




1


To give consent to migrate
 


400,729,021
(99.99%)


7,646


20,727


550




2


To amend Articles of Association
 


400,729,349
(99.99%)


7,302


20,743


550




3


To implement migration
 


400,729,516
(99.99%)


7,004


20,874


550



 
 
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
Asha Chotai








Panmure Gordon & Co 
(Joint broker to the Company)


+44 20 7886 2500




Nick Lovering 








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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