30 Apr 2021 11:28
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