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Regulatory News


Result of AGM

Thu, 11th Oct 2018 12:52


RNS Number : 7740D
Mayan Energy Limited
11 October 2018

Mayan Energy Ltd / Index: AIM / Epic: MYN/ ISIN: VGG6622A1057 / Sector: Oil and Gas

11 October 2018

Mayan Energy Ltd ("Mayan" or the "Company")

Results of AGM

Mayan Energy Ltd (AIM: MYN), the AIM listed oil and gas company, announces that at its Annual General Meeting ('AGM') held on 11 October 2018, all the resolutions put to shareholders were passed by the requisite majorities.

Please note that following the resignation of H ("Eddie") Gonzalez (announced 5 October 2018), Resolution 3 'Re-appointment of Director' was withdrawn. All resolutions were taken on a poll.

The results of the polls taken on the resolutions were as follows:

Resolution

Votes For

% of votes cast

Votes Against

% of votes cast

Total Votes

Votes Withheld

Receiving and adopting the Accounts

318,537,966

100

0

0

318,537,966

29

Re-appointment of Director (C Wood)

266,714,587

83.73

51,823,379

16.27

318,537,966

29

Re- appointment of Director (JD McGraw)

266,714,587

83.73

51,823,379

16.27

318,537,966

29

Auditor's Re-appointment and Remuneration

318,522,216

99.99

15,750

0.01

318,537,966

29

The Company provided shareholders with an explanation of the Company's current operations and strategic plan as outlined in the Half Year Results announced on 27 September 2018 and the Operational Update provided on 9 October 2018.

**ENDS**

For further information visit http://mayanenergy.co.uk/ or contact the following:

Charlie Wood

Mayan Energy Ltd

+44 7971 444 326

Roland Cornish

Beaumont Cornish Ltd

+44 20 7628 3396

James Biddle

Beaumont Cornish Ltd

+44 20 7628 3396

Frank Buhagiar

St Brides Partners Limited

+44 20 7236 1177

Gaby Jenner

St Brides Partners Limited

+44 20 7236 1177

Colin Rowbury

Novum Securities Limited

+44 20 7399 9400

Notes:

Mayan Energy Limited is an AIM listed (London Stock Exchange) North American based energy company. It is actively pursuing a primary recovery oil strategy focused on re-stimulating wells within mature producing basins with immediate cash flow leveraging commercially available technologies and projects that are shallow, low risk with low levels of capex and infrastructure already in place. It also remains interested in creating shareholder value by strategic investments in similar projects with high cash generative potential and by forming beneficial development partnerships that enable the use of pioneering and leading extraction technologies.


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 information, please contact rns@lseg.com or visit www.rns.com.
END
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