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RNS Number : 1296C
Exillon Energy Plc
23 June 2016
 

Exillon Energy plc

("the Company")

 

Exillon Energy plc

 

AGM Results

 

23 June 2016

 

The Company announces that the Annual General Meeting of the Company was held on 23rd June 2016 at 11.00 a.m. 

 

A poll was conducted on each resolution and the results were as set out below.

 

The following table gives details of the proxy votes duly lodged with the Company's registrars together with the votes of corporate representatives present at the meeting appointing persons other than the Chairman to vote:

 

Resolution*

Ordinary/

Special

Total Votes For
(%)

Total Votes Against
(%)

Total Votes
Withheld

Total votes Cast

1

Ordinary

111,683,332 (99.9929%)

7,879 (0.0071%)

0

 

111,691,211

 

2

Ordinary

111,027,218

(99.4924%)

566,462

(0.5076%)

97,531

 

111,593,680

 

3

Ordinary

111,689,212

(99.9991%)

1,000

(0.0009%)

1,000

 

111,690,212

 

4

Ordinary

111,589,899

(99.9102%)

100,312

(0.0898%)

1,000

 

111,690,211

 

5

Ordinary

111,689,212

(99.9991%)

1,000

(0.0009%)

1,000

 

111,690,212

 

6

Ordinary

111,689,212

(99.9991%)

1,000

(0.0009%)

1,000

 

111,690,212

 

7

Ordinary

111,689,212

(99.9991%)

1,000

(0.0009%)

1,000

 

111,690,212

 

8

Ordinary

111,691,212

(100%)

0

(0.00%)

0

 

111,691,212

 

9

Ordinary

111,691,212

(100%)

0

(0.00%)

0

 

111,691,212

 

10

Ordinary

68,574,024

(99.9985%)

1,000

(0.0015%)

43,116,188

 

68,575,024

 

11

Special

67,809,933

(98.8834%)

765,690

(1.1166%)

43,115,588

 

68,575,623

 

12

Special

111,685,713

(99.9951%)

5,498

(0.0049%)

0

 

111,691,211

 

13

Special

111,602,095

(99.9211%)

88,117

(0.0789%)

1,000

 

111,690,212

 

A vote withheld is not counted in the calculation of votes validly cast for or against a resolution.

 

All resolutions put to the meeting were carried.

 

Copies of the resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do. 

 

There were 161,510,911 ordinary shares of US$0.0000125 each in issue on 23rd June 2016 per register.

 

Further information is available from:

Tom Blackwell

Telephone: +7 919 102 9064 

Email: blackwell@em-comms.com 

 

END


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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