REG - SDX Energy PLC - Result of AGM

SDX EnergyAnnouncement

20/06/2023 12:30

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RNS Number : 3240D  SDX Energy PLC  20 June 2023

 

 20 June 2023

 

SDX ENERGY PLC ("SDX" or the "Company")

 

Result of AGM

 

SDX announces that the resolutions put to shareholders at the Annual General
Meeting of the Company held earlier today were duly passed by way of a poll.

The results of the poll were as follows:

    Resolutions                                                                   For         %       Against    %       Withheld
 1  To receive the Company's Annual Report and Financial Statements for the year  38,250,284  99.98%  6,984      0.02%   27,192,901
    ended 31 December 2022
 2  To elect Jay Bhattacherjee as a Director                                      36,977,468  96.67%  1,274,837  3.33%   27,197,864
 3  To re-elect Timothy James Thornton Linacre as a Director                      41,391,029  99.11%  372,337    0.89%   27,197,864
 4  To elect Krzysztof Zielicki as a Director                                     40,506,529  99.13%  356,837    0.87%   28,097,864
 5  To appoint Crowe U.K. LLP as Auditors                                         40,826,834  97.75%  938,941    2.25%   27,195,455
 6  To authorise the Audit Committee to agree the Auditors' remuneration          41,693,334  99.83%  72,441     0.17%   27,195,455
 7  To authorise the directors to allot shares                                    40,795,888  97.67%  972,441    2.33%   27,192,901
    Special Resolutions:
 8  To disapply the statutory pre-emption rights of the Companies Act 2006        37,520,219  89.83%  4,245,556  10.17%  27,195,455
 9  To authorise the Company to purchase its own shares                           41,743,888  99.94%  24,441     0.06%   27,192,901

 

The full text of each of the resolutions is set out in the Notice of AGM,
available on the Company's website
https://www.sdxenergygroup.com/investors/presentations-circulars-documents

For further information:

 SDX Energy Plc

 Jay Bhattacherjee, Interim Executive Chairman

 William McAvock, Chief Financial Officer

 Tel: +44 20 3219 5640

 Shore Capital (Nominated Adviser and Broker)

 Toby Gibbs/Iain Sexton

 Tel: +44 20 408 4090

 Camarco (PR)

 Billy Clegg/Owen Roberts/Violet Wilson

 Tel: +44 20 3757 4980

 

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