Result of AGM

RNS Number : 6256G

Dekeloil Public Limited

24 July 2019

 

DekelOil Public Limited / Index: AIM / Epic: DKL / Sector: Food Producers

24 July 2019

DekelOil Public Limited ('DekelOil' or 'the Company')

Result of AGM

DekelOil Public Limited, the West African focused agricultural company is pleased to announce that at its Annual General Meeting held yesterday, all resolutions were duly passed.

Ordinary Resolutions	For	Against	Discretion	Withheld
1.    Receiving and adopting the Accounts	127,519,678	0	600	1,904
2.    Reappointment of Directors	127,519,678	0	600	2,904
3.    Reappointment of Directors	127,515,886	0	600	5,696
4.    Auditor's Reappointment and Remuneration	127,498,119	20,559	600	2,904
5.    Authority to Allot Shares and Disapplication of Pre-emption Rights	119,749,572	7,767,314	600	4,969
6.    Authority to Make Market Purchases of Own Shares	127,503,364	16,314	600	1,904

** ENDS **

For further information please visit the Company's website at www.dekeloil.com or contact:

DekelOil Public Limited Youval Rasin Shai Kol Lincoln Moore [phone] Cantor Fitzgerald Europe (Nomad and Joint Broker) David Foreman Richard Salmond [phone] VSA Capital (Joint Broker) Andrew Monk (Corporate Broking) Andrew Raca (Corporate Finance)  [phone] Optiva Securities Limited (Joint Broker) Christian Dennis Jeremy King [phone] St Brides Partners Ltd (Investor Relations) Frank Buhagiar Cosima Akerman [phone]

Notes:

DekelOil Public Limited is a multi-project, multi-commodity agricultural company focused on West Africa.   It has a portfolio of projects in Côte d'Ivoire at various stages of development: a fully operational palm oil project in Ayenouan where fruit produced by local smallholders is processed at the Company's 70,000tpa crude palm oil mill; a cashew processing project in Tiebissou, which is due to commence production in 2020; and a second palm oil project in Guitry which is under development.    

 

END

 

 

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