Results of Annual General Meeting

RNS Number : 7641W

Diversified Gas & Oil PLC

27 April 2021

 

27 April 2021

Diversified Gas & Oil PLC

(the "Company")

Results of Annual General Meeting

Diversified Gas & Oil PLC (LSE: DGOC) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meetings held earlier today were duly passed.

The total votes were cast as follows:

Resolution	For		%	Against		%	Withheld
1	556,443,103		100.00	5,882		0.00	1,391,185
2	557,773,443		100.00	1,169		0.00	65,558
3	557,769,765		100.00	4,847		0.00	65,558
4	557,381,722		99.93	392,090		0.07	66,358
5	516,424,255		93.19	37,720,636		6.81	3,695,279
6	555,952,358		99.67	1,820,107		0.33	67,705
7	555,946,558		99.67	1,820,907		0.33	72,705
8	547,996,848		98.25	9,770,617		1.75	72,705
9	556,776,846		99.82	990,619		0.18	72,705
10	557,030,659		99.87	741,806		0.13	67,705
11	557,029,859		99.87	742,606		0.13	67,705
12	547,792,046		98.21	9,970,366		1.79	77,758
13	539,779,533		96.78	17,984,151		3.22	76,486
14	536,242,218		96.14	21,514,202		3.86	83,750
15	543,325,697		97.41	14,427,601		2.59	86,872
16	556,114,997		99.70	1,650,751		0.30	74,422
17	557,329,082		99.93	405,291		0.07	105,797
18	492,857,036		88.37	64,877,337		11.63	105,797
19	557,367,170		99.99	60,859		0.01	412,141
20	557,758,627		100.00	15,985		0.00	65,558
21	552,858,715		99.12	4,913,583		0.88	67,872
22	552,161,644		98.99	5,612,968		1.01	65,558

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" or "Against" shown.

For further information, please contact:

Diversified Gas & Oil PLC	[phone]
Teresa Odom, Vice President, Investor Relations
www.dgoc.com
[e-mail]
Buchanan	[phone]
Financial Public Relations
Ben Romney
Chris Judd
Kelsey Traynor
James Husband
[e-mail]

About Diversified Gas & Oil PLC

Diversified Gas & Oil PLC is an independent energy company engaged in the production, marketing and transportation of primarily natural gas related to its synergistic US onshore upstream and midstream assets.

 

END

 

 

RAGSEFFLWEFSEEL