AGM Resolutions

RNS Number : 6394Z

Predator Oil & Gas Holdings PLC

15 September 2022

 

FOR IMMEDIATE RELEASE

15 September 2022

  Predator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil & Gas

  LEI 213800L7QXFURBFLDS54

Predator Oil & Gas Holdings Plc

("Predator" or the "Company" and together with its subsidiaries "the Group")

At the Annual General Meeting of Predator Oil & Gas Holdings Plc (PRD), held earlier today, all resolutions were duly passed.

Resolution No.	For	% of Votes cast	Against	% of votes cast
1.  Receive the 2021 Accounts	51,523,556	100%	0	0%
2.  Re-appointment of Auditors	51,508,556	99.97%	15,000	0.03%
3.  Re-election of Lonny Baumgardner	51,500,701	99.96%	22,855	0.04%
4.  Re-election of Alistar Jury	51,523,556	100%	0	0%
5.  Re-election of Thomas Evans	51,500,701	99.96%	0	0%
6.  Re-election of Paul Griffiths	51,523,556	100%	0	0%
7.  Allotment of Ordinary Shares	51,296,154	99.56%	208,470	0.40%

This announcement contains inside information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse (as in force in the United Kingdom pursuant to the European Union (Withdrawal) Act 2018).

For more information, please visit the Company's website at  www.predatoroilandgas.com : 

Enquiries:

Predator Oil & Gas Holdings Plc Paul Griffiths  Executive Chairman Lonny Baumgardner   Managing Director	Tel: [phone] [e-mail]
Novum Securities Limited Jon Belliss Optiva Securities Limited Christian Dennis	Tel: [phone] Tel: [phone]
Flagstaff Strategic and Investor Communications Tim Thompson  Mark Edwards Fergus Mellon	Tel: [phone] [e-mail]

Notes to Editors: 

Predator is operator of the Guercif Petroleum Agreement onshore Morocco which is prospective for Tertiary gas in prospects less than 10 kilometres from the Maghreb gas pipeline.  The MOU-1 well has been completed and a follow-up testing programme is being finalised to coordinate with a further drilling programme beginning in 2022.

Predator is seeking to further develop the remaining oil reserves of Trinidad's mature onshore oil fields through the application of CO2 EOR techniques and by sequestrating anthropogenic carbon dioxide to produce "greener" oil.

In addition, Predator also owns and operates exploration and appraisal assets in licensing options offshore Ireland, for which successor authorisations have been applied for, adjoining Vermilion's Corrib gas field in the Slyne Basin on the Atlantic Margin and east of the decommissioned Kinsale gas field in the Celtic Sea.

Predator has developed a Floating Storage and Regasification Project ("FSRUP") for the import of LNG and its regassification for Ireland and is also developing gas storage concepts to address security of gas supply and volatility in gas prices during times of peak gas demand.

The Company has a highly experienced management team with a proven track record in operations in the oil and gas industry.

 

END

 

 

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