25 Apr 2018 11:49
Â
25 April 2018
Â
Sterling Energy PLC
Â
2018 Annual General Meeting
Â
Sterling Energy plc (the 'Company'), the AIM listed oil and gas exploration company with an interest in Africa, today held its Annual General Meeting at which all shareholder resolutions were passed on a show of hands.
Â
Proxies were received by the Company from shareholders prior to the meeting as follows:
Â
In Favour | Discretion | Against | Withheld | |||||||
Votes | % | Votes | % | Votes | % | Votes | ||||
Ordinary | ||||||||||
Resolutions | ||||||||||
1 | 168,015,413 | 99.98 | 8,838 | 0.01 | 4,125 | 0.01 | 1,156 | |||
2 | 168,013,449 | 99.98 | 8,838 | 0.01 | 6,710 | 0.01 | 535 | |||
3 | 168,001,519 | 99.98 | 8,838 | 0.01 | 16,850 | 0.01 | 2,325 | |||
4 | 168,012,697 | 99.98 | 8,838 | 0.01 | 6,705 | 0.01 | 1,292 | |||
5 | 168,009,891 | 99.98 | 8,838 | 0.01 | 10,151 | 0.01 | 652 | |||
6 | 168,009,714 | 99.98 | 9,618 | 0.01 | 8,063 | 0.01 | 2,137 | |||
Special | ||||||||||
Resolutions | ||||||||||
7 | 167,974,332 | 99.97 | 14,965 | 0.01 | 33,138 | 0.02 | 7,097 | |||
8 | 152,258,122 | 90.61 | 15,040 | 0.01 | 15,753,412 | 9.38 | 2,958 |
NB: Percentage of Votes cast excludes Withheld votes
Â
For further information contact:
Â
Sterling Energy plc +44 (0)20 7405 4133
Michael Kroupeev, Chairman
www.sterlingenergyplc.com
Â
Peel Hunt LLP +44 (0)20 7418 8900
Richard Crichton
Ross Allister