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26 Jun 2014 17:55

Exillon Energy plc
("the Company")
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AGM Results
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26 June 2014
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The Company announces that all of the resolutions, with the exception of special resolution number 12 put to the Annual General Meeting held at 11.00 a.m. today were passed on a poll. Resolution 8 for the re-appointment of Pavel Chernienko as a director was not put to the meeting.
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The following table gives, firstly details of the proxy votes duly lodged with the Company's registrars and secondly includes the votes of a corporate representative who voted in favour of the resolutions in respect of 484,533 shares:
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Resolution | Total Votes For(%) | Total Votes Against(%) | Total VotesWithheld |
1 | 113,406,361+484,533= 113,890,894 (99.96%) | 44,248 (0.04%) | 0 |
2 | 97,357,812+484,533= 97,842,345 (85.87%) | 16,092,797 (14.13%) | 0 |
3 | 108,831,515+484,533= 109,316,048 (95.96%) | 4,593,227 (4.04%) | 25,867 |
4 | 108,875,763+484,533= 109,360,296 (95.98%) | 4,574,608 (4.02%) | 238 |
5 | 108,875,763+484,533= 109,360,296 (95.98%) | 4,574,608 (4.02%) | 238 |
6 | 108,875,763+484,533= 109,360,296 (95.98%) | 4,574,608 (4.02%) | 238 |
7 | 108,018,470+484,533= 108,503,003 (95,23%) | 5,431,901 (4.77%) | 238 |
8 | |||
9 | 108,851,448+484,533= 109,335,981 (95.98%) | 4,574,608 (4.02%) | 24,553 |
10 | 108,851,448+484,533= 109,335,981 (95.98%) | 4,574,608 (4.02%) | 24,553 |
11 | 108,874,763+484,533= 109,359,296 (95.98%) | 4,575,846 (4.02%) | 0 |
12 | 82,584,254+484,533= 83,068,787 (72.90%) | 30,866,355 (27.10%) | 0 |
13 | 108,874,763+484,533= 109,359,296 (95.98%) | 4,575,846 (4.02%) | 0 |
14 | 107,549,856+484,533= 108,034,389 (94.82%) | 5,900,515 (5.18%) | 238 |
No discretionary votes were received.
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In addition a corporate representative was appointed by a shareholder
Copies of the special business 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.Â
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There were 161,510,911Â ordinary shares of US$0.0000125 each in issue on 26 June 2014.
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Further information is available from:
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Tom Blackwell
Telephone: +7 919 102 9064
Email: blackwell@em-comms.com
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