Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Block Energy Plc
20 June 2024 Block Energy plc ("Block" or the "Company") Results of Annual General Meeting Block Energy plc, the development and production company focused on Georgia, is pleased to announce that, at the Annual General Meeting ("AGM") of the Company convened by the Notice of AGM dated 28 May 2024 and held earlier today, all resolutions set out in the Notice of AGM were approved by shareholders. All resolutions of the poll have been passed. Detailed results of the poll from the AGM can be found on Block's website via the following link: https://www.blockenergy.co.uk/investors/circulars-presentations-and-reports/ As at the date of the AGM, the number of issued ordinary shares of the Company was 733,395,937 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total. **ENDS** THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN. For further information please visit http://www.blockenergy.co.uk/ or contact: Paul Haywood (Chief Executive Officer) Block Energy plc Tel: +44 (0)20 3468 9891 Neil Baldwin (Nominated Adviser) Spark Advisory Partners Limited Tel: +44 (0)20 3368 3554 Peter Krens (Corporate Broker) Tennyson Securities Tel: +44 (0)20 7186 9030 Philip Dennis / Mark Antelme (Financial PR) Celicourt Communications Tel: +44 (0)20 8434 2643 Notes to editors Block Energy plc is an AIM quoted independent oil and gas production and development company with a strategic focus on unlocking the energy potential of Georgia. With interests in seven Production Sharing Contracts in central Georgia, covering an area of 4,256 km2, including the XIB licence which has over 2.77TCF of 2C contingen...