Result of AGM

RNS Number : 5794N

San Leon Energy PLC

30 September 2021

 

30 September 2021

San Leon Energy plc

("San Leon" or the "Company")

Result of Annual General Meeting

The Annual General Meeting of the Shareholders of San Leon Energy plc was held today at 11.00 am at Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. The Company is pleased to confirm that all the resolutions were successfully passed.

Full details of the poll results are set out below:

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	386,928,419	100.00	567	0.00	386,928,986	86.00%	182
2A	386,926,760	100.00	817	0.00	386,927,577	86.00%	1,591
2B	386,928,101	100.00	833	0.00	386,928,934	86.00%	234
2C	386,928,117	100.00	817	0.00	386,928,934	86.00%	234
3	386,928,144	100.00	817	0.00	386,928,961	86.00%	207
4	386,926,407	100.00	1,682	0.00	386,928,089	86.00%	1,079
5	386,926,409	100.00	2,434	0.00	386,928,843	86.00%	325
6	386,927,795	100.00	1,211	0.00	386,929,006	86.00%	162
7	386,927,593	100.00	1,263	0.00	386,928,856	86.00%	312

Notes:

1.    Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3.    The number of shares in issue at 6:30 p.m. on 2 9 September 2021 was 449,913,026. The Company does not hold any shares in treasury.

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 Vivek Bhardwaj
Panmure Gordon & Co (Joint broker to the Company)	[phone]
Nick Lovering James Sinclair-Ford
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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