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Result of 2021 General Meeting

30 Apr 2021 11:28

RNS Number : 2521X
Sterling Energy PLC
30 April 2021
 

 

 

30 April 2021

 

STERLING ENERGY PLC

 

Result of 2021 General Meeting

 

Sterling Energy Plc ("the Company"), advises that at its General Meeting held today all resolutions were passed unanimously on a show of hands.

 

Prior to the meeting the following proxy votes were received by the Company from shareholders:

 

Resolution

 

For

Against

Withheld

No. of shares

% of votes*

No. of shares

% of votes*

Special Resolutions

1.

Change of Company Name

81,024,461

99.98%

19,361

0.02%

11,711

2.

Adoption of the New Articles

80,934,641

99.90%

81,561

0.10%

39,331

 

· NB percentage of votes cast excludes Withheld votes

 

 

 

 

 

 

For further information contact:

 

Sterling Energy plc +44 (0)20 7405 4133

Paul McDade, CEO

Buchanan (Financial PR) +44 (0)207 466 5000

Ben Romney

Chris Judd

Peel Hunt LLP (Nominated Adviser and Joint Broker) +44 (0)20 7418 8900

Richard Crichton

David McKeown

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

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9th Nov 20107:00 amRNSDirectorate & Management Change
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23rd Sep 20097:00 amRNSKurdistan Rig Contract Awarded
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8th Sep 20099:08 amRNSBoard Changes
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