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Igas Energy PLC - Result of AGM

Tue, 14th May 2019 15:00

RNS Number : 0084Z
Igas Energy PLC
14 May 2019
 

IGas Energy plc

14 May 2019

 

RESULT OF AGM

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

 

IGas Energy plc (the "Company") announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on Tuesday 14 May 2019, as set out in the AGM notice.

 

A poll was held on each of the resolutions and was passed by the required majority.  Resolutions 1 to 6 were passed as ordinary resolutions, Resolution 7 was passed as a special resolution.  The results of the poll were as follows:

 

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISC VOTED

VOTES WITHHELD 

1.    To receive the Company's annual report and accounts for the financial year ended 31 December 2018 together with the reports of the directors and auditors

77,075,582

100.00

1,650

0.00

77,078,382

63.08

1,150

2.    To approve the annual report on remuneration for the year ended 31 December 2018

77,029,216

99.94

45,926

0.06

77,075,142

63.08

3,240

3.    To re-elect Stephen Bowler as a director

77,046,032

99.96

30,560

0.04

77,076,592

63.08

1,790

4.    To re-elect Cuth McDowell as a director

77,065,845

99.99

10,707

0.01

77,076,552

63.08

1,830

5.    To re-appoint PricewaterhouseCoopers as auditors and to authorise the directors to fix the remuneration

77,070,514

99.99

3,950

0.01

77,074,461

63.08

3,918

6.    To authorise the Board to allot shares

77,037,690

99.95

37,022

0.05

77,074,712

63.08

3,670

7.    To disapply statutory pre-emption rights

70,585,260

94.03

4,482,019

5.97

75,067,279

61.43

2,011,103

 

As at the date of the AGM, the number of issued ordinary shares of the Company was 122,194,545 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions.  In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held.  Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution.  Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 

There were no restrictions on any shareholder casting votes on any of the resolutions proposed at the AGM.  The scrutineer of the poll was Computershare Investor Services Plc, the Company's Registrars.

 

For further information please contact:

 

IGas Energy plc

Tel: +44 (0)20 7993 9899

Stephen Bowler, Chief Executive Officer

Julian Tedder, Chief Financial Officer

Ann-marie Wilkinson, Director of Corporate Affairs

 

Investec Bank plc (NOMAD and Joint Corporate Broker)

Tel: +44 (0)20 7597 5970

Sara Hale/Jeremy Ellis/Neil Coleman

 

Canaccord Genuity (Joint Corporate Broker)

Tel: +44 (0)20 7523 8000

Henry Fitzgerald-O'Connor

 

Vigo Communications

Tel: +44 (0)20 7390 0230

Patrick d'Ancona/Chris McMahon 

 

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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