Business
Result of AGM and Change of Name
Result of AGM and Change of Name.
About this update from Sunda Energy Plc
[{"type":"text","content":"\n\n21 June 2024\n \nBaron Oil Plc\n(\"Baron\" or the \"Company\" or the \"Group\")\n \nResult of Annual General Meeting and Change of Name\n \nBaron Oil (AIM: BOIL) announces that at the Company's Annual General Meeting (\"AGM\"), held earlier today, all resolutions were duly passed with the following table summarising proxy votes received and votes cast at the meeting:\n \n\n\n\n\n RESOLUTIONS\n\n\nNO OF VOTES FOR\n\n\n% OF VOTES CAST (EXCLUDING VOTES WITHELD)\n\n\nNO OF VOTES AGAINST\n\n\n% OF VOTES CAST (EXCLUDING VOTES WITHELD)\n\n\nTOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)\n\n\nNO OF VOTES WITHHELD\n\n\n\n\nORDINARY\n\n\n\n\n1. To receive the Accounts for the financial year ended 31 December 2023.\n\n\n4,030,445,851\n\n\n99.95%\n\n\n2,137,205\n\n\n0.05%\n\n\n4,032,583,056\n\n\n8,131,112\n\n\n\n\n2. To re-appoint Gravita Audit Limited as auditors to the Company and to authorise the Directors to determine their remuneration.\n\n\n4,027,982,996\n\n\n99.89%\n\n\n4,324,198\n\n\n0.11%\n\n\n4,032,307,194\n\n\n8,406,974\n\n\n\n\n3. To re-appoint Mr Gerry Aherne as a Director of the Company\n\n\n4,006,920,159\n\n\n99.77%\n\n\n9,335,567\n\n\n0.23%\n\n\n4,016,255,726\n\n\n24,458,442\n\n\n\n\n4. To re-appoint Mr Keith Bush as a Director of the Company\n\n\n2,307,564,185\n\n\n58.54%\n\n\n1,633,961,803\n\n\n41.46%\n\n\n3,941,525,988\n\n\n99,188,180\n\n\n\n\n5. To re-appoint Dr Andrew Butler as a Director of the Company\n\n\n4,025,647,103\n\n\n99.88%\n\n\n4,949,953\n\n\n0.12%\n\n\n4,030,597,056\n\n\n10,117,112\n\n\n\n\n6. To re-appoint Dr John Chessher as a Director of the Company\n\n\n4,003,056,636\n\n\n99.71%\n\n\n11,474,952\n\n\n0.29%\n\n\n4,014,531,588\n\n\n26,182,580\n\n\n\n\n7. To authorise the Directors to issue and allot new shares.\n\n\n3,854,048,245\n\n\n95.83%\n\n\n167,610,005\n\n\n4.17%\n\n\n4,021,658,250\n\n\n19,055,918\n\n\n\n\nSPECIAL\n\n\n\n\n8. To disapply pre-emption rights for Resolution 7.\n\n\n3,893,351,683\n\n\n96.77%\n\n\n129,890,705\n\n\n3.23%\n\n\n4,023,242,388\n\n\n17,471,780\n\n\n\n\n9. To approve the change of name of the Company to Sunda Energy Plc.\n\n\n3,421,719,467\n\...