Result of Extraordinary General Meeting

RNS Number : 6062N

San Leon Energy PLC

01 February 2021

 

1 February 2021

San Leon Energy plc

("San Leon" or the "Company")

Result of Extraordinary General Meeting

San Leon is pleased to announce that the resolutions put to Shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed. 

As stated in the Company's announcement of 6 January 2021, it is expected that the migration of the settlement system relating to trading in the Company's shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company's shares will continue to trade on AIM in London.

Voting on all resolutions at the EGM was conducted by poll and the results are set out below.

No.	Resolution	Votes for	Votes against	Votes withheld	Discretion
1	To give consent to migrate	400,729,021 (99.99%)	7,646	20,727	550
2	To amend Articles of Association	400,729,349 (99.99%)	7,302	20,743	550
3	To implement migration	400,729,516 (99.99%)	7,004	20,874	550

Enquiries:

San Leon Energy plc	[phone]
Oisin Fanning, Chief Executive
Allenby Capital Limited (Nominated adviser and joint broker to the Company)	[phone]
Nick Naylor Alex Brearley Asha Chotai
Panmure Gordon & Co (Joint broker to the Company)	[phone]
Nick Lovering
Brandon Hill Capital Limited (Joint broker to the Company)	[phone]
Oliver Stansfield Jonathan Evans
Tavistock (Financial Public Relations)	[phone]
Nick Elwes Simon Hudson
Plunkett Public Relations	[phone]
Sharon Plunkett

 

END

 

 

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