Result of AGM

RNS Number : 0971M

Sterling Energy PLC

25 April 2018

Sterling Energy PLC

2018 Annual General Meeting

Sterling Energy plc (the 'Company'), the AIM listed oil and gas exploration company with an interest in Africa, today held its Annual General Meeting at which all shareholder resolutions were passed on a show of hands.

Proxies were received by the Company from shareholders prior to the meeting as follows:

		In Favour		Discretion		Against	Withheld
	Votes	%	Votes	%	Votes	%	Votes
Ordinary
Resolutions
1	168,015,413	99.98	8,838	0.01	4,125	0.01	1,156
2	168,013,449	99.98	8,838	0.01	6,710	0.01	535
3	168,001,519	99.98	8,838	0.01	16,850	0.01	2,325
4	168,012,697	99.98	8,838	0.01	6,705	0.01	1,292
5	168,009,891	99.98	8,838	0.01	10,151	0.01	652
6	168,009,714	99.98	9,618	0.01	8,063	0.01	2,137
Special
Resolutions
7	167,974,332	99.97	14,965	0.01	33,138	0.02	7,097
8	152,258,122	90.61	15,040	0.01	15,753,412	9.38	2,958