AGM Results

RNS Number : 2698W

Sterling Energy PLC

25 April 2016

Sterling Energy PLC

2016 Annual General Meeting

Sterling Energy plc (the 'Company'), the AIM listed oil and gas exploration company with interests in Africa, today held its Annual General Meeting at which all shareholder resolutions were passed on a show of hands.

Proxies were received by the Company from shareholders prior to the meeting as follows:

		In Favour		Discretion		Against	Withheld
Resolution	Votes	%	Votes	%	Votes	%	Votes
1	118,136,735	99.96	35,901	0.03	320	0.01	3,400,552
2	118,135,672	99.96	35,901	0.03	1,275	0.01	3,400,660
3	118,129,530	99.96	36,222	0.03	6,541	0.01	3,401,215
4	118,133,515	99.96	35,901	0.03	1,747	0.01	3,402,345
5	118,135,271	99.96	35,901	0.03	1,665	0.01	3,400,671
6	118,129,092	99.96	38,977	0.03	3,439	0.01	3,402,000
7	118,128,772	99.96	38,977	0.03	3,759	0.01	3,402,000
8	118,126,620	99.96	38,977	0.03	5,175	0.01	3,402,736
9	118,114,155	99.96	40,296	0.03	9,988	0.01	3,409,069