Business
Result of AGM and update on share consolidation
Result of AGM and update on share consolidation.
About this update from Deltic Energy Plc
[{"type":"text","content":"\n\n \nDeltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources\n \n24 May 2023\n \nDeltic Energy Plc (\"Deltic\" or \"the Company\")\nResult of Annual General Meeting and\nUpdate on Share Consolidation\n \nDeltic Energy Plc, the AIM-quoted natural resources investing company with a high impact exploration and appraisal portfolio focused on the Southern and Central North Sea, announces the results of the voting on the resolutions put to its Annual General Meeting held earlier today. All resolutions put to Shareholders at the meeting were successfully passed.\n \nDetails of the proxy votes received on each resolution are set out below:\n \n\n\n\nResolution\n\n\nVotes For*\n\n\n% of votes cast**\n\n\nVotes Against\n\n\n% of votes cast**\n\n\nTotal votes cast**\n\n\nVotes withheld**\n\n\n% of issued share capital voted**\n\n\n\n\n1. To receive and adopt the 2022 annual accounts and reports of the Directors and auditors thereon.\n \n\n\n832,477,167\n \n\n\n96.9%\n \n\n\n26,668,765\n \n\n\n3.1%\n \n\n\n859,145,932\n \n\n\n1,037,716\n \n\n\n46.1%\n \n\n\n\n\n2. To re‐elect Peter Cowley as a Director of the Company.\n \n\n\n715,608,734\n \n\n\n83.5%\n \n\n\n141,449,824\n \n\n\n16.5%\n \n\n\n857,058,558\n \n\n\n3,125,090\n \n\n\n46.0%\n \n\n\n\n\n3. To re‐elect Mark Lappin as a Director of the Company.\n \n\n\n813,381,326\n \n\n\n94.9%\n \n\n\n43,677,232\n \n\n\n5.1%\n \n\n\n857,058,558\n \n\n\n3,125,090\n \n\n\n46.0%\n \n\n\n\n\n4. To re‐elect Graham Swindells as a Director of the Company.\n \n\n\n820,156,117\n \n\n\n95.6%\n \n\n\n37,840,978\n \n\n\n4.4%\n \n\n\n857,997,095\n \n\n\n2,186,553\n \n\n\n46.1%\n \n\n\n\n\n5. To appoint PKF Littlejohn LLP as auditors of the Company and to authorise the Directors to fix their remuneration.\n \n\n\n854,129,567\n \n\n\n99.6%\n \n\n\n3,622,377\n \n\n\n0.4%\n \n\n\n857,751,944\n \n\n\n2,431,704\n \n\n\n46.1%\n \n\n\n\n\n6. To approve the share consolidation.\n \n\n\n819,513,329\n \n\n\n98.9%\n \n\n\n...