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AGM Resolutions

15 Sep 2022 12:55

RNS Number : 6394Z
Predator Oil & Gas Holdings PLC
15 September 2022
 

 

FOR IMMEDIATE RELEASE

15 September 2022

 

Predator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil & Gas

LEI 213800L7QXFURBFLDS54

Predator Oil & Gas Holdings Plc

("Predator" or the "Company" and together with its subsidiaries "the Group")

 

 

At the Annual General Meeting of Predator Oil & Gas Holdings Plc (PRD), held earlier today, all resolutions were duly passed.

 

Resolution No.

For

% of Votes cast

Against

% of votes cast

1. Receive the 2021 Accounts

51,523,556

100%

0

0%

2. Re-appointment of Auditors

51,508,556

99.97%

15,000

0.03%

3. Re-election of Lonny Baumgardner

51,500,701

99.96%

22,855

0.04%

4. Re-election of Alistar Jury

51,523,556

100%

0

0%

5. Re-election of Thomas Evans

51,500,701

99.96%

0

0%

6. Re-election of Paul Griffiths

51,523,556

100%

0

0%

7. Allotment of Ordinary Shares

51,296,154

99.56%

208,470

0.40%

 

 

 

This announcement contains inside information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse (as in force in the United Kingdom pursuant to the European Union (Withdrawal) Act 2018).

For more information, please visit the Company's website at www.predatoroilandgas.com

 

Enquiries:

Predator Oil & Gas Holdings Plc

Paul Griffiths Executive Chairman

Lonny Baumgardner Managing Director

Tel: +44 (0) 1534 834 600

Info@predatoroilandgas.com

Novum Securities Limited

Jon Belliss

 

Optiva Securities Limited

Christian Dennis

 

Tel: +44 (0) 207 399 9425

 

 

Tel: +44 (0) 203 137 1902

 

 

 

Flagstaff Strategic and Investor Communications

Tim Thompson 

Mark Edwards

Fergus Mellon

 

 

Tel: +44 (0) 207 129 1474

predator@flagstaffcomms.com

 

Notes to Editors:

 

Predator is operator of the Guercif Petroleum Agreement onshore Morocco which is prospective for Tertiary gas in prospects less than 10 kilometres from the Maghreb gas pipeline. The MOU-1 well has been completed and a follow-up testing programme is being finalised to coordinate with a further drilling programme beginning in 2022.

 

Predator is seeking to further develop the remaining oil reserves of Trinidad's mature onshore oil fields through the application of CO2 EOR techniques and by sequestrating anthropogenic carbon dioxide to produce "greener" oil.

 

In addition, Predator also owns and operates exploration and appraisal assets in licensing options offshore Ireland, for which successor authorisations have been applied for, adjoining Vermilion's Corrib gas field in the Slyne Basin on the Atlantic Margin and east of the decommissioned Kinsale gas field in the Celtic Sea.

 

Predator has developed a Floating Storage and Regasification Project ("FSRUP") for the import of LNG and its regassification for Ireland and is also developing gas storage concepts to address security of gas supply and volatility in gas prices during times of peak gas demand.

 

The Company has a highly experienced management team with a proven track record in operations in the oil and gas industry.

 

 

 

 

 

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RAGSFDFFIEESEIU
Date   Source Headline
31st Oct 20247:00 amRNSTotal Voting Rights
2nd Oct 20243:14 pmRNSIssuance of Share Options & Lapse of Share Options
30th Sep 20247:00 amRNSHelium potential MOU-5 prospect at Guercif
26th Sep 20247:00 amRNSAppointment of NED Chairman
25th Sep 20247:00 amRNSInterim Results for the period ending 30 June 2024
17th Sep 20247:00 amRNSCorporate Update
16th Sep 20247:02 amRNSBoard Re-organisation
8th Aug 20247:00 amRNSUpdate on MOU-5 drilling plans & Helium potential
7th Aug 20247:00 amRNSRigless testing update
28th Jun 20247:00 amRNSTotal Voting Rights
26th Jun 20247:00 amRNSExercise of Broker Warrants
6th Jun 20247:00 amRNSCorporate Update
16th May 202410:57 amRNSResult of Annual General Meeting
1st May 20247:00 amRNSRatification of Guercif Petroleum Agreement
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12th Apr 20247:00 amRNSNotice of AGM and Posting of Circular
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16th Aug 20234:08 pmRNSNotification of Major Holdings
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10th Aug 202312:08 pmRNSPublication of a Prospectus
1st Aug 20237:00 amRNSResult of the Placing
31st Jul 20234:35 pmRNSProposed Placing to raise a minimum of £7million
13th Jul 20237:00 amRNSMOU-4 Update
11th Jul 20237:00 amRNSCompletion of MOU-4 drilling and logging
4th Jul 20237:00 amRNSMOU-4 Commencement of Drilling
3rd Jul 202311:31 amRNSPDMR Notifications
3rd Jul 202311:00 amRNSPDMR Notification

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