Business
AGM Resolutions
AGM Resolutions.
About this update from Predator Oil & Gas Holdings Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n FOR IMMEDIATE RELEASE\n \n \n \n 15 September 2022\n \n \n \n \n \n Predator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil & Gas\n \n \n LEI 213800L7QXFURBFLDS54\n \n \n \n Predator Oil & Gas Holdings Plc\n \n \n \n \n (\"Predator\" or the \"Company\" and together with its subsidiaries \"the Group\")\n \n \n \n \n \n \n \n \n \n \n \n \n \n At the Annual General Meeting of Predator Oil & Gas Holdings Plc (PRD), held earlier today, all resolutions were duly passed.\n \n \n \n \n \n \n \n \n \n \n Resolution No.\n \n \n \n \n \n \n For\n \n \n \n \n \n \n % of Votes cast\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n \n 1. Receive the 2021 Accounts\n \n \n \n \n 51,523,556\n \n \n \n \n 100%\n \n \n \n \n 0\n \n \n \n \n 0%\n \n \n \n \n \n \n 2. Re-appointment of Auditors\n \n \n \n \n 51,508,556\n \n \n \n \n 99.97%\n \n \n \n \n 15,000\n \n \n \n \n 0.03%\n \n \n \n \n \n \n 3. Re-election of Lonny Baumgardner\n \n \n \n \n 51,500,701\n \n \n \n \n 99.96%\n \n \n \n \n 22,855\n \n \n \n \n 0.04%\n \n \n \n \n \n \n 4. Re-election of Alistar Jury\n \n \n \n \n 51,523,556\n \n \n \n \n 100%\n \n \n \n \n 0\n \n \n \n \n 0%\n \n \n \n \n \n \n 5. Re-election of Thomas Evans\n \n \n \n \n 51,500,701\n \n \n \n \n 99.96%\n \n \n \n \n 0\n \n \n \n \n 0%\n \n \n \n \n \n \n 6. Re-election of Paul Griffiths\n \n \n \n \n 51,523,556\n \n \n \n \n 100%\n \n \n \n \n 0\n \n \n \n \n 0%\n \n \n \n \n \n \n 7. Allotment of Ordinary Shares\n \n \n \n \n 51,296,154\n \n \n \n \n 99.56%\n \n \n \n \n 208,470\n \n \n \n \n 0.40%\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n This announcement contains inside information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse (as in force in the United Kingdom pursuant to the European Union (Withdrawal) Act 2018).\n \n \n \n \n \n \n For more information, please visit the Company's website at \n \n \n www.predatoroilandgas.com\n \n \n : \n \n \n \n \n \n \n Enquiries:\n \n \n \n \n \n \n \n \n Predator Oil & Gas Holdings Plc\n \n \n \n Paul Griffiths Executive Chairman\n \n \n Lonny Baumgardner Managing...