Tuesday 27 April, 2021
Diversified Gas &Oil
Results of Annual General Meeting
RNS Number : 7641W
Diversified Gas & Oil PLC
27 April 2021
27 April 2021
Diversified Gas & Oil PLC
(the "Company")
Results of Annual General Meeting
Diversified Gas & Oil PLC (LSE: DGOC) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meetings held earlier today were duly passed.
The total votes were cast as follows:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
556,443,103
|
|
100.00
|
5,882
|
|
0.00
|
1,391,185
|
|
|
2
|
557,773,443
|
|
100.00
|
1,169
|
|
0.00
|
65,558
|
|
|
3
|
557,769,765
|
|
100.00
|
4,847
|
|
0.00
|
65,558
|
|
|
4
|
557,381,722
|
|
99.93
|
392,090
|
|
0.07
|
66,358
|
|
|
5
|
516,424,255
|
|
93.19
|
37,720,636
|
|
6.81
|
3,695,279
|
|
|
6
|
555,952,358
|
|
99.67
|
1,820,107
|
|
0.33
|
67,705
|
|
|
7
|
555,946,558
|
|
99.67
|
1,820,907
|
|
0.33
|
72,705
|
|
|
8
|
547,996,848
|
|
98.25
|
9,770,617
|
|
1.75
|
72,705
|
|
|
9
|
556,776,846
|
|
99.82
|
990,619
|
|
0.18
|
72,705
|
|
|
10
|
557,030,659
|
|
99.87
|
741,806
|
|
0.13
|
67,705
|
|
|
11
|
557,029,859
|
|
99.87
|
742,606
|
|
0.13
|
67,705
|
|
|
12
|
547,792,046
|
|
98.21
|
9,970,366
|
|
1.79
|
77,758
|
|
|
13
|
539,779,533
|
|
96.78
|
17,984,151
|
|
3.22
|
76,486
|
|
|
14
|
536,242,218
|
|
96.14
|
21,514,202
|
|
3.86
|
83,750
|
|
|
15
|
543,325,697
|
|
97.41
|
14,427,601
|
|
2.59
|
86,872
|
|
|
16
|
556,114,997
|
|
99.70
|
1,650,751
|
|
0.30
|
74,422
|
|
|
17
|
557,329,082
|
|
99.93
|
405,291
|
|
0.07
|
105,797
|
|
|
18
|
492,857,036
|
|
88.37
|
64,877,337
|
|
11.63
|
105,797
|
|
|
19
|
557,367,170
|
|
99.99
|
60,859
|
|
0.01
|
412,141
|
|
|
20
|
557,758,627
|
|
100.00
|
15,985
|
|
0.00
|
65,558
|
|
|
21
|
552,858,715
|
|
99.12
|
4,913,583
|
|
0.88
|
67,872
|
|
|
22
|
552,161,644
|
|
98.99
|
5,612,968
|
|
1.01
|
65,558
|
|
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" or "Against" shown.
For further information, please contact:
|
Diversified Gas & Oil PLC
|
+1 205 408 0909
|
|
Teresa Odom, Vice President, Investor Relations
|
|
|
www.dgoc.com
|
|
|
[email protected]
|
|
|
|
|
|
Buchanan
|
+44 20 7466 5000
|
|
Financial Public Relations
|
|
|
Ben Romney
|
|
|
Chris Judd
|
|
|
Kelsey Traynor
|
|
|
James Husband
|
|
|
[email protected]
|
|
About Diversified Gas & Oil PLC
Diversified Gas & Oil PLC is an independent energy company engaged in the production, marketing and transportation of primarily natural gas related to its synergistic US onshore upstream and midstream assets.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END
RAGSEFFLWEFSEEL
|
|