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Phoenix Global Res (PGR)

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Wednesday 30 June, 2021

Phoenix Global Res

Result of AGM

RNS Number : 6852D
Phoenix Global Resources PLC
30 June 2021
 

30 June 2021

 

Phoenix Global Resources plc

("Phoenix" or the "Company")

 

Annual General Meeting Results

 

Phoenix Global Resources plc (AIM: PGR; BCBA: PGR), the upstream oil and gas company, is pleased to announce that all resolutions put to shareholders at today's Annual General Meeting ("AGM") of the Company were duly passed.

 

The full text of the resolutions considered at the AGM is set out in the Notice of AGM available on the Company's website at www.phoenixglobalresources.com .

 

Results of the poll vote on each resolution are set out below:

 

Resolution

For

%

Against

%

01

2,067,945,207

99.54

9,596,300

0.46

02

2,052,816,866

98.81

24,724,641

1.19

03

2,067,945,207

99.54

9,596,300

0.46

04

2,067,945,207

99.54

9,596,300

0.46

05

2,067,945,207

99.54

9,596,300

0.46

06

2,067,945,207

99.54

9,596,300

0.46

07

2,067,945,207

99.54

9,596,300

0.46

08

2,067,945,207

99.54

9,596,300

0.46

09

2,067,945,207

99.54

9,596,300

0.46

10

2,052,813,866

98.81

24,727,641

1.19

11

2,052,813,866

98.81

24,727,641

1.19

12

2,052,813,866

98.81

24,727,641

1.19

13

2,052,813,866

98.81

24,727,641

1.19

 

Ends

 

For further information, please contact:

 

Phoenix Global Resources plc

Nigel Duxbury

 

T: +44 20 3912 2800

 

 

Shore Capital

Nominated Adviser and Joint Broker

 

Toby Gibbs

David Coaten

T: +44 20 7408 4090

 

Panmure Gordon

Joint Broker

 

John Prior

Atholl Tweedie

 

T: +44 20 7886 2500

 

About Phoenix

Phoenix Global Resources is an independent oil and gas exploration and production company focused on Argentina and listed on both the London Stock Exchange (AIM: PGR) and the Buenos Aires Stock Exchange (BCBA: PGR) and offers its investors an opportunity to invest directly into Argentina's Vaca Muerta shale formation and other unconventional resources.  The Company has over 0.9 million licenced working interest acres in Argentina (of which approximately 0.7 million are operated), 18.8 million boe of working interest 2P reserves and average working interest production of 4,549 boepd in 2020. Phoenix has significant exposure to the unconventional opportunity in Argentina through its approximately 0.6 million working interest acres with Vaca Muerta and other unconventional potential.

 

The Company's website is www.phoenixglobalresources.com

 

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