Last checked at 17 Jan 2022 10:29
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
17 January 2022
ADM Energy PLC
("ADM" or the "Company")
Result of General Meeting
ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that at the General Meeting held earlier today, the resolutions to remove certain existing directors and to install a new director were defeated.
The votes cast for Resolutions 1-4 were the following:
Resolution | Votes for | Votes against | Votes withheld | Total proxy votes (excl. Votes Withheld) | ||
No. of votes | % of votes cast | No. of votes | % of votes cast | No. of votes | ||
1 | 17,238,562 | 18.10 | 78,022,437 | 81.90 | 4,851 | 95,260,999 |
2 | 16,982,475 | 17.88 | 78,020,937 | 82.12 | 262,438 | 95,003,412 |
3 | 16,979,022 | 17.87 | 78,024,390 | 82.13 | 262,438 | 95,003,412 |
4 | 16,978,908 | 17.87 | 78,024,504 | 82.13 | 262,438 | 95,003,412 |
Osamede Okhomina, CEO of ADM Energy plc, said: "We are pleased to move past this requisitioned general meeting and would like to thank our shareholders for their support. We will continue to focus on executing our strategy to build shareholder value by targeting quality assets with attractive risk-reward profiles that can add to and enhance our investment portfolio."
Enquiries:
ADM Energy plc | +44 20 7459 4718 |
Osamede Okhomina, CEO | |
Cairn Financial Advisers LLP | +44 20 7213 0880 |
(Nominated Adviser) | |
Jo Turner, James Caithie | |
Hybridan LLP | +44 20 3764 2341 |
(Broker) | |
Claire Louise Noyce | |
ODDO BHF Corporates & Markets AG | +49 69 920540 |
(Designated Sponsor) | |
Michael B. Thiriot | |
Luther Pendragon | +44 20 7618 9100 |
(Financial PR) | |
Harry Chathli, Alexis Gore, Tan Siddique |
