26 Jun 2017 13:05
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 VotesWithheld | 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