Result of General Meeting

RNS Number : 6618Y

ADM Energy PLC

17 January 2022

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

17 January 2022

ADM Energy PLC 

("ADM" or the "Company") 

Result of General Meeting

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that at the General Meeting held earlier today, the resolutions to remove certain existing directors and to install a new director were defeated.

The votes cast for Resolutions 1-4 were the following:

Resolution	Votes for		Votes against		Votes withheld	Total proxy votes (excl. Votes Withheld)
	No. of votes	% of votes cast	No. of votes	% of votes cast	No. of votes
1	17,238,562	18.10	78,022,437	81.90	4,851	95,260,999
2	16,982,475	17.88	78,020,937	82.12	262,438	95,003,412
3	16,979,022	17.87	78,024,390	82.13	262,438	95,003,412
4	16,978,908	17.87	78,024,504	82.13	262,438	95,003,412

Osamede Okhomina, CEO of ADM Energy plc, said: "We are pleased to move past this requisitioned general meeting and would like to thank our shareholders for their support. We will continue to focus on executing our strategy to build shareholder value by targeting quality assets with attractive risk-reward profiles that can add to and enhance our investment portfolio."

Enquiries:

ADM Energy plc	[phone]
Osamede Okhomina, CEO
Cairn Financial Advisers LLP	[phone]
(Nominated Adviser)
Jo Turner, James Caithie
Hybridan LLP	[phone]
(Broker)
Claire Louise Noyce
ODDO BHF Corporates & Markets AG	[phone]
(Designated Sponsor)
Michael B. Thiriot
Luther Pendragon	[phone]
(Financial PR)
Harry Chathli, Alexis Gore, Tan Siddique

 

END

 

 

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