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B/C SHARE SCHEME - RESULTS OF GENERAL MEETING
B/C SHARE SCHEME - RESULTS OF GENERAL MEETING.
About this update from Pharos Energy Plc
[{"type":"text","content":"\n \nRNS Number : 2487S Soco International PLC 22 September 2014 \n \n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION\n22 September 2014\nSOCO INTERNATIONAL PLC\n(\"SOCO\" or the \"Company\")\nB/C SHARE SCHEME - RESULTS OF GENERAL MEETING\nThe Company announces that at its General Meeting held at Jefferies International, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ at 10.00 a.m. on 22 September 2014, the Resolution set out in the circular published by the Company on 28 August 2014 in relation to the B/C Share Scheme (the \"Circular\") was duly passed on a show of hands. The proxy votes lodged in advance of the General Meeting were as follows:\n\n\n\n\nNumber of votes\n\n\n \n\n\n\n\nFor (including discretionary):\n\n\n142,134,879\n\n\n\n\nAgainst:\n\n\n1,425,993\n\n\n\n\nWithheld:\n\n\n747,737\n\n\n\n\nTotal Votes (excluding withheld)\n\n\n144,308,609\n\n\n\n\n \nShareholders have accordingly approved the return of 22 pence per Ordinary Share to Shareholders through the issue of either one B Share or one C Share for each Ordinary Share held at the Record Time, in accordance with the terms and conditions set out in the Circular.\nEligible Shareholders are reminded that elections under the B/C Share Scheme for the Capital Option must be made in accordance with the terms set out in the Circular and that a valid Form of Election must be received or TTE Instruction settled by 4:30 p.m. on 29 September 2014. Eligible Shareholders wishing to receive the Income Option in respect of all of their B/C Share Entitlement need take no further action.\nAn announcement regarding the results of Shareholders' elections in relation to the B/C Share Scheme is expected to be made on 30 September 2014.\nIn accordance with Listing Rule 9.6.2, a copy of the Resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.\nUnless the context otherwise requires, capitalised terms used in this announcement shall have the same meaning ascribed to them in the Circular.\nEnquiries\nSOCO Tel: +44 (0)20 7747 2000\nAnya Weaving, Chief Financial Officer\nImport...