Business
Result of AGM
Result of AGM.
About this update from Afentra Plc
RNS Number : 1041R Sterling Energy PLC 25 June 2020 25 June 2020 STERLING ENERGY PLC Result of 2020 Annual General Meeting Sterling Energy Plc ("Sterling" or the "Company"), the AIM listed oil and gas exploration company with a high potential exploration asset in Somaliland and an active strategy to deliver shareholder value through disciplined, exploration and production projects, advises that at its AGM 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* Ordinary Resolutions 1. To receive and adopt the Annual Report and Accounts for 2019 89,342,580 99.98% 243 0.00% 10,000 2. To approve the Audit Committee Report 89,342,557 99.98% 266 0.00% 10,000 3. To re-appoint the Auditors 89,339,355 99.98% 3,468 0.00% 10,000 4. To authorise the Directors to determine the remuneration of the auditors 89,339,355 99.98% 3,468 0.00% 10,000 5. To re-elect Michael Kroupeev as a Director 89,337,224 99.98% 14,824 0.01% 775 6. To re-elect Leo Koot as a Director 89,333,724 99.97% 18,324 0.02% 775 7. To re-elect Ilya Belyaev as a Director 89,333,724 99.97% 18,324 0.02% 775 8. To authorise the Directors to allot shares 89,323,517 99.96% 18,970 0.02% 10,336 Special Resolutions 9. To disapply pre-emption rights 89,324,163 99.96% 18,324 0.02% 10,336 10. To disapply pre-emption rights in additional limited circumstances 89,324,163 99.96% 18,324 0.02% 10,336 11. To authorise the Company to make market purchases of its own shares 89,351,909 99.99% 906 0.00% 8 · NB percentage of votes cast excludes Withheld votes Sterling Energy Plc Tel: +44 (0) 20 7405 4133 David Marshall, Chief Executive Officer Michael Kroupeev (Chairman) Peel Hunt LLP Richard Crichton David McKeown Tel: +44 (0) 20 7418 8900 www.sterlingenergyplc.com Ticker Symbol: SEY This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further informa...