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Result of AGM

30 Sep 2019 17:53

RNS Number : 2342O
Hardy Oil & Gas plc
30 September 2019
 

30 September 2019

 

Hardy Oil and Gas plc

(LSE: HDY)

 

Result of AGM

 

Hardy Oil and Gas plc ('Hardy'), announces that at the Annual General Meeting held earlier today, all resolutions as set out in the Notice of Annual General Meeting put to the Annual General Meeting were passed by the requisite majority with the exception of resolution 5 which sought the disapplication of the provisions of Article 5.1 of the Articles of Association of the Company to issue up to 5 per cent of the issued share capital of the Company. Each of the resolutions put to the Annual General Meeting was voted on by way of a poll and the results are set out below:

 

#

 

Description

 

Type

 

For

 

Against

 

Withheld

 

Total

 

Votes for

%

 

 

 

 

 

 

 

 

1

Adopt annual accounts for year ended 31 March 2019

Ordinary

23,918,920

3,225

1,412,052

25,334,197

100.0

2

To receive and consider the Report on Remuneration

Ordinary

17,546,059

1,732

7,786,406

17,547,791

100.0

3

To re-elect Peter Milne as a Director of the Company.

Ordinary

23,920,913

1,413,284

Nil

25,334,197

94.4

4

Re-appointment of Crowe (UK) LLP as auditor

Ordinary

25,334,197

Nil

Nil

25,334,197

100.0

5*

Disapplication 5 per cent of issued share capital

Special

17,543,184

7,791,013

Nil

25,334,197

69.2

6*

Authority to make market purchases of ordinary shares

Special

23,920,413

1,413,784

Nil

25,334,197

94.4

 

 

 

 

 

 

 

 

 

Total shares issued

73,764,035

 

 

 

 

 

 

Total instructed

25,334,197

 

 

 

 

 

 

Notes:

* Special resolution.

1. Proxy appointments which gave discretion to the Chairman of the Annual General Meeting have been included in the "For" total of the appropriate resolution.

2. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

3. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4. The number of shares in issue at 6.00 p.m. on 29 September 2019 was 73,764,035 (the "Share Capital") and at that time, Hardy did not hold any shares in treasury.

5. The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total of votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.

 

The full text of the resolutions passed at the Annual General Meeting can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism http://www.morningstar.co.uk and also on Hardy's website at http://www.hardyoil.com.

 

For further information please visit www.hardyoil.com or contact:

 

Hardy Oil and Gas plc

012 2461 2900

Ian MacKenzie, Chief Executive Officer

Richard Galvin, Treasurer &

Corporate Affairs Executive

 

 

 

 

-ends-

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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