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2017 AGM Results

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By LSE RNS

RNS Number : 1771J
Exillon Energy Plc
26 June 2017
 

Exillon Energy plc

("the Company")

 

Exillon Energy plc

 

AGM Results - 26 June 2017

 

The Company announces that the Annual General Meeting of the Company was held on 26th June 2017 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

95,094,320

(100%)

0

0

95,094,320

 

2

Ordinary

95,072,173

(99.9770%)

21,909

(0.0230%)

238

95,094,082

3

Ordinary

94,989,040

(99.8906%)

104,042

(0.1094%)

1,238

95,093,082

4

Ordinary

95,067,091

(99.9716%)

26,991

(0.0284%)

238

95,094,082

5

Ordinary

95,094,082

(100%)

0

238

95,094,082

6

Ordinary

95,094,082

(100%)

0

238

95,094,082

7

Ordinary

95,093,082

(100%)

0

1,238

95,093,082

8

Ordinary

95,078,436

(99.9835%)

15,646

(0.0165%)

238

95,094,082

9

Ordinary

95,078,436

(99.9835%)

15,646

(0.0165%)

238

95,094,082

10

Ordinary

51,978,494

(54.6601%)

43,115,588

(45.3399%)

238

95,094,082

11

Special

51,978,494

(54.6601%)

43,115,588

(45.3399%)

238

95,094,082

12

Special

95,094,320

(100%)

0

0

95,094,320

13

Special

94,990,040

(99.8906%)

104,042

(0.1094%)

238

95,094,082

 

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

 

All ordinary resolutions put to the meeting were passed. Resolution 12 and 13 were passed as special resolutions but special resolution 11 was not passed.  

 

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 26th  June 2017 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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