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Exillon Energy Plc (EXI)

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Tuesday 25 June, 2019

Exillon Energy Plc

AGM Results

RNS Number : 3759D
Exillon Energy Plc
25 June 2019
 

Exillon Energy plc

(the "Company")

 

Exillon Energy plc

 

AGM Results

 

25 June 2019

 

The Company announces that the Annual General Meeting of the Company was held on 25th June 2019 at 11.00 a.m. 

 

A poll was conducted on each resolution and the results were as set out below.

 

The following table gives details of the proxy votes duly lodged with the Company's registrars together with the votes of corporate representatives present at the meeting appointing persons other than the Chairman to vote:

 

Resolution*

Ordinary/

Special

Total Votes For
(%)

Total Votes Against
(%)

Total Votes
Withheld

Total votes Cast

1

Ordinary

1,339,045

(99.84%)

2,097

(0.1564%)

0

1,341,142

 

2

Ordinary

1,300,302

(96.95%)

40,840

(3.0452%)

0

 

1,341,142

 

3

Ordinary

1,339,045

(99.84%)

2,097

(0.1564%)

0

1,341,142

 

4

Ordinary

1,338,045

(99.84%)

2,097

(0.1565%)

1,000

1,340,142

5

Ordinary

1,338,045

(99.84%)

2,097

(0.1565%)

1000

1,340,142

6

Ordinary

1,301,399

(97.39%)

34,924

(2.6135%)

4819

1,336,323

7

Ordinary

1,301,399

(97.46%)

33,924

(2.5405%)

5819

1,335,323

8

Ordinary

1,339,342

(99.87%)

1,800

(0.1342%)

0

1,341,142

9

Special

1,339,342

(99.87%)

1,800

(0.1342%)

0

1,341,142

10

Special

1,341,142

(100%)

0

0

1,341,142

11

Special

1,338,342

(99.87%)

1,800

(0.1343%)

1000

1,340,142

 

A vote withheld is not counted in the calculation of votes validly cast for or against a resolution.

 

All ordinary resolutions put to the meeting were passed. Resolution 9, 10 and 11 were passed as special resolutions.

 

Copies of the resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Conduct Authority's National Storage Mechanism located at http://www.morningstar.co.uk/uk/nsm

 

There were 161,510,911 ordinary shares of US$0.0000125 each in issue on 25th  June 2019 per register.

 

Further information is available from:

Tom Blackwell

Telephone: +7 919 102 9064 

Email: [email protected] 

 

END


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