Westmount Energy Ld - Result of AGM

Westmount Energy

11/12/2020 17:52

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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