30 April 2021
STERLING ENERGY PLC
Result of 2021 General Meeting
Sterling Energy Plc ("the Company"), advises that at its General Meeting held today all resolutions were passed unanimously on a show of hands.
Prior to the meeting the following proxy votes were received by the Company from shareholders:
|
Resolution |
For |
Against |
Withheld |
|||
|
No. of shares |
% of votes* |
No. of shares |
% of votes* |
|||
|
Special Resolutions |
||||||
|
1. |
Change of Company Name |
81,024,461 |
99.98% |
19,361 |
0.02% |
11,711 |
|
2. |
Adoption of the New Articles |
80,934,641 |
99.90% |
81,561 |
0.10% |
39,331 |
· NB percentage of votes cast excludes Withheld votes
For further information contact:
S terling Energy plc +44 (0)20 7405 4133
Paul McDade, CEO
Buchanan (Financial PR) +44 (0)207 466 5000
Ben Romney
Chris Judd
Peel Hunt LLP (Nominated Adviser and Joint Broker) +44 (0)20 7418 8900
Richard Crichton
David McKeown
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
Peter Krens
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