AGM Voting Results

RNS Number : 4848Q

Jadestone Energy Inc.

19 June 2020

 

Jadestone Energy Inc.
 

Jadestone Energy Announces AGM Voting Results

June 19, 2020-Singapore: Jadestone Energy Inc. (AIM:JSE) ("Jadestone", or the "Company"), an independent oil and gas production company focused on the Asia Pacific region, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") on June 18, 2020 were duly passed. 

Shareholders voted to fix the number of directors of the Company at eight, and elected A. Paul Blakeley, Cedric Fontenit, Robert A. Lambert, Iain McLaren, Dennis McShane, David Neuhauser, Lisa A. Stewart, and Daniel Young (all incumbent directors) to hold office until the next AGM or until their successors are elected or appointed.  In addition, shareholders voted to appoint Deloitte & Touche LLP, Chartered Accountants as the Company's auditor , and to authorise the directors to determine the auditor's remuneration . 

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Enquiries

Jadestone Energy Inc.	[phone] (Singapore)
Paul Blakeley, President and CEO	[phone] (Canada)
Dan Young, CFO	[phone] (UK)
Robin Martin, Investor Relations Manager	[e-mail]
Stifel Nicolaus Europe Limited (Nomad, Joint Broker)	[phone] (UK)
Callum Stewart
Simon Mensley
Ashton Clanfield
BMO Capital Markets Limited (Joint Broker)	[phone] (UK)
Thomas Rider
Jeremy Low
Thomas Hughes
Camarco (Public Relations Advisor)	[phone] (UK)
Georgia Edmonds	[e-mail]
Billy Clegg
James Crothers

This announcement does not contain inside information.

 

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