27 Apr 2021 15:22
27 April 2021
Diversified Gas & Oil PLC
(the "Company")
Results of Annual General Meeting
Diversified Gas & Oil PLC (LSE: DGOC) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meetings held earlier today were duly passed.
The total votes were cast as follows:
Resolution | For | % | Against | % | Withheld | |||
1 | 556,443,103 | 100.00 | 5,882 | 0.00 | 1,391,185 | |||
2 | 557,773,443 | 100.00 | 1,169 | 0.00 | 65,558 | |||
3 | 557,769,765 | 100.00 | 4,847 | 0.00 | 65,558 | |||
4 | 557,381,722 | 99.93 | 392,090 | 0.07 | 66,358 | |||
5 | 516,424,255 | 93.19 | 37,720,636 | 6.81 | 3,695,279 | |||
6 | 555,952,358 | 99.67 | 1,820,107 | 0.33 | 67,705 | |||
7 | 555,946,558 | 99.67 | 1,820,907 | 0.33 | 72,705 | |||
8 | 547,996,848 | 98.25 | 9,770,617 | 1.75 | 72,705 | |||
9 | 556,776,846 | 99.82 | 990,619 | 0.18 | 72,705 | |||
10 | 557,030,659 | 99.87 | 741,806 | 0.13 | 67,705 | |||
11 | 557,029,859 | 99.87 | 742,606 | 0.13 | 67,705 | |||
12 | 547,792,046 | 98.21 | 9,970,366 | 1.79 | 77,758 | |||
13 | 539,779,533 | 96.78 | 17,984,151 | 3.22 | 76,486 | |||
14 | 536,242,218 | 96.14 | 21,514,202 | 3.86 | 83,750 | |||
15 | 543,325,697 | 97.41 | 14,427,601 | 2.59 | 86,872 | |||
16 | 556,114,997 | 99.70 | 1,650,751 | 0.30 | 74,422 | |||
17 | 557,329,082 | 99.93 | 405,291 | 0.07 | 105,797 | |||
18 | 492,857,036 | 88.37 | 64,877,337 | 11.63 | 105,797 | |||
19 | 557,367,170 | 99.99 | 60,859 | 0.01 | 412,141 | |||
20 | 557,758,627 | 100.00 | 15,985 | 0.00 | 65,558 | |||
21 | 552,858,715 | 99.12 | 4,913,583 | 0.88 | 67,872 | |||
22 | 552,161,644 | 98.99 | 5,612,968 | 1.01 | 65,558 | |||
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" or "Against" shown.
For further information, please contact:
Diversified Gas & Oil PLC | +1 205 408 0909 |
Teresa Odom, Vice President, Investor Relations | |
www.dgoc.com | |
ir@dgoc.com | |
Buchanan | +44 20 7466 5000 |
Financial Public Relations | |
Ben Romney | |
Chris Judd | |
Kelsey Traynor | |
James Husband | |
dgo@buchanan.uk.com |
About Diversified Gas & Oil PLC
Diversified Gas & Oil PLC is an independent energy company engaged in the production, marketing and transportation of primarily natural gas related to its synergistic US onshore upstream and midstream assets.