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ADM Energy PLC (ADME)

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Monday 17 January, 2022

ADM Energy PLC

Result of General Meeting

RNS Number : 6618Y
ADM Energy PLC
17 January 2022
 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

 

17 January 2022

 

 

ADM Energy PLC 

 

("ADM" or the "Company") 

 

Result of General Meeting

 

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that at the General Meeting held earlier today, the resolutions to remove certain existing directors and to install a new director were defeated.

 

The votes cast for Resolutions 1-4 were the following:

 

Resolution

Votes for

Votes against

Votes withheld

Total proxy votes (excl. Votes Withheld)


No. of votes

% of votes cast

No. of votes

% of votes cast

No. of votes


1

17,238,562

18.10

78,022,437

81.90

4,851

95,260,999

2

16,982,475

17.88

78,020,937

82.12

262,438

95,003,412

3

16,979,022

17.87

78,024,390

82.13

262,438

95,003,412

4

16,978,908

17.87

78,024,504

82.13

262,438

95,003,412

 

Osamede Okhomina, CEO of ADM Energy plc, said: "We are pleased to move past this requisitioned general meeting and would like to thank our shareholders for their support. We will continue to focus on executing our strategy to build shareholder value by targeting quality assets with attractive risk-reward profiles that can add to and enhance our investment portfolio."

 

 

Enquiries:

 

ADM Energy plc

+44 20 7459 4718

Osamede Okhomina, CEO






Cairn Financial Advisers LLP

+44 20 7213 0880

(Nominated Adviser)


Jo Turner, James Caithie




Hybridan LLP

+44 20 3764 2341

(Broker)


Claire Louise Noyce




ODDO BHF Corporates & Markets AG

+49 69 920540

(Designated Sponsor)


Michael B. Thiriot




Luther Pendragon

+44 20 7618 9100

(Financial PR)


Harry Chathli, Alexis Gore, Tan Siddique


 

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