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Diversified Gas &Oil (DGOC)

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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.

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