Result of AGM

RNS Number : 1327X

Sterling Energy PLC

25 April 2019

 

STERLING ENERGY PLC

Result of 2019 Annual General Meeting

Sterling Energy Plc ("Sterling" or the "Company"), the AIM listed oil and gas exploration company with a high potential exploration asset in Somaliland and an active strategy to deliver shareholder value through disciplined, exploration and production projects, advises that at its AGM held today all resolutions were passed unanimously on a show of hands.

Prior to the meeting the following proxy votes were received by the Company from shareholders:

Resolution		For		Against		Withheld
		No. of shares	% of votes*	No. of shares	% of votes*
Ordinary Resolutions
1.	To receive and adopt the Annual Report 2018	103,655,209	99.97	34,059	0.03	0
2.	To approve the Audit Committee Report	103,654,569	99.97	34,059	0.03	640
3.	To re-appoint the Auditors	103,654,569	99.97	34,539	0.03	160
4.	To authorise the Directors to determine the remuneration of the auditors	103,654,800	99.97	34,468	0.03	0
5.	To elect David Marshall as a Director	103,651,160	99.96	35,588	0.03	0
6.	To authorise the Directors to allot shares	103,650,649	99.96	36,099	0.03	0
Special Resolutions
7.	To disapply pre-emption rights	103,619,124	99.92	67,499	0.07	125
8.	To disapply pre-emption rights in additional limited circumstances	103,630,524	99.94	56,099	0.05	125
9.	To authorise the Company to make market purchases of its own shares	103,634,546	99.94	52,202	0.05	0

·          NB percentage of votes cast excludes Withheld votes

Sterling Energy Plc	Tel: [phone]
David Marshall, Chief Executive Officer Michael Kroupeev (Chairman)
Peel Hunt LLP	Tel: [phone]
Richard Crichton James Bavister www.sterlingenergyplc.com	Ticker Symbol: SEY

 

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