REG - Westmount Energy Ld - Result of AGM

Westmount EnergyAnnouncement

11/12/2020 17:55

RNS Number : 4558I
  
Westmount Energy Limited
  
11 December 2020
  
 

11 December 2020
WESTMOUNT ENERGY LIMITED
("Westmount" or the "Company")
Result of Annual General Meeting
Westmount Energy Limited (AIM:  WTE), the energy investment company, announces that, at its Annual General Meeting held today, all resolutions were duly passed.
 
The results of the vote incorporated proxy votes lodged in advance of the meeting, which are set out below:
 







Resolution


Votes

for


%


Votes against


%


Total

votes cast


Votes withheld




1.


To receive the Company's financial statements for the year ended 30 June 2020 and the reports of the directors and the auditors thereon


19,816,758


100


NIL


NIL


19,816,758


NIL




2.


To re-appoint Moore Stephens as the auditors of the company.


19,816,758


100


NIL


NIL


19,816,758


NIL




3.


To authorise the directors of the Company to fix the remuneration of the auditor


19,816,758


100


NIL


NIL


19,816,758


NIL



 
 
For further information, please contact:
 
Westmount Energy Limited                                        www.westmountenergy.com
David King, Director                                                        Tel: +44 (0) 1534 823059
Anita Weaver                                                           
 
Cenkos Securities plc (Nomad and Broker)
Nicholas Wells                                                                   Tel: +44 (0) 20 7397 8900
 

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