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Westmount Energy Ld (WTE)

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Friday 11 December, 2020

Westmount Energy Ld

Result of AGM

RNS Number : 4558I
Westmount Energy Limited
11 December 2020
 

11 December 2020

WESTMOUNT ENERGY LIMITED

("Westmount " or the "Company")

Result of Annual General Meeting

Westmount Energy Limited (AIM:  WTE), the energy investment company, announces that, at its Annual General Meeting held today, all resolutions were duly passed.

 

The results of the vote incorporated proxy votes lodged in advance of the meeting, which are set out below:

 


Resolution

Votes
for

%

Votes against

%

Total
votes cast

Votes withheld

1.

To receive the Company's financial statements for the year ended 30 June 2020 and the reports of the directors and the auditors thereon

19,816,758

100

NIL

NIL

19,816,758

NIL

2.

To re-appoint Moore Stephens as the auditors of the company.

19,816,758

100

NIL

NIL

19,816,758

NIL

3.

To authorise the directors of the Company to fix the remuneration of the auditor

19,816,758

100

NIL

NIL

19,816,758

NIL

 

 

For further information, please contact:

 

Westmount Energy Limited   www.westmountenergy.com

David King, Director  Tel: +44 (0) 1534 823059

Anita Weaver 

 

Cenkos Securities plc  (Nomad and Broker)

Nicholas Wells  Tel: +44 (0) 20 7397 8900

 

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