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Result of AGM

30 Sep 2021 12:28

RNS Number : 5794N

San Leon Energy PLC

30 September 2021

San Leon Energy plc

("San Leon" or the "Company")

Result of Annual General Meeting

The Annual General Meeting of the Shareholders of San Leon Energy plc was held today at 11.00 am at Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. The Company is pleased to confirm that all the resolutions were successfully passed.

Full details of the poll results are set out below:

RESOLUTION	VOTESFOR	%	VOTESAGAINST	%	VOTESTOTAL	% of ISC VOTED	VOTESWITHHELD
1	386,928,419	100.00	567	0.00	386,928,986	86.00%	182
2A	386,926,760	100.00	817	0.00	386,927,577	86.00%	1,591
2B	386,928,101	100.00	833	0.00	386,928,934	86.00%	234
2C	386,928,117	100.00	817	0.00	386,928,934	86.00%	234
3	386,928,144	100.00	817	0.00	386,928,961	86.00%	207
4	386,926,407	100.00	1,682	0.00	386,928,089	86.00%	1,079
5	386,926,409	100.00	2,434	0.00	386,928,843	86.00%	325
6	386,927,795	100.00	1,211	0.00	386,929,006	86.00%	162
7	386,927,593	100.00	1,263	0.00	386,928,856	86.00%	312

Notes:

1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3. The number of shares in issue at 6:30 p.m. on 29 September 2021 was 449,913,026. The Company does not hold any shares in treasury.

Enquiries:

San Leon Energy plc	+353 1291 6292
Oisin Fanning, Chief Executive
Allenby Capital Limited (Nominated adviser and joint broker to the Company)	+44 20 3328 5656
Nick Naylor Alex Brearley Vivek Bhardwaj
Panmure Gordon & Co (Joint broker to the Company)	+44 20 7886 2500
Nick Lovering James Sinclair-Ford
Brandon Hill Capital Limited (Joint broker to the Company)	+44 20 3463 5000
Oliver Stansfield Jonathan Evans
Tavistock (Financial Public Relations)	+44 20 7920 3150
Nick Elwes Simon Hudson
Plunkett Public Relations	+353 1 230 3781
Sharon Plunkett

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGDKKBBDBKDOCN

Date		Source	Headline
20th Dec 2010	12:48 pm	RNS	Additional Listing
7th Dec 2010	8:14 am	RNS	£59.6m Conditional Share Placing
15th Nov 2010	7:00 am	RNS	Expansion of Acreage in Poland
3rd Nov 2010	7:00 am	RNS	Expansion of shale gas acreage
1st Nov 2010	7:00 am	RNS	Placing, Equity Line Agreement, Loan Facility
30th Sep 2010	7:00 am	RNS	Interim Results
16th Sep 2010	7:00 am	RNS	Operational Update - Tarfaya Oil Shale Pilot Plant
13th Sep 2010	8:37 am	RNS	Alice Benkert
9th Sep 2010	7:00 am	RNS	Appointment of Broker
6th Sep 2010	7:00 am	RNS	Appointment of CFO
27th Aug 2010	7:00 am	RNS	Board Appointments
23rd Aug 2010	7:00 am	RNS	Slyne 3D Acquisition Completed
4th Aug 2010	7:00 am	RNS	Placing
26th Jul 2010	3:22 pm	RNS	Result of AGM
7th Jul 2010	7:00 am	RNS	Seismic survey - Atlantic Margin
6th Jul 2010	10:28 am	RNS	Re Directorate
29th Jun 2010	7:00 am	RNS	Final Results
4th Jun 2010	8:40 am	RNS	Issue of Equity
14th May 2010	11:56 am	RNS	Rule 8.1(a) and (b)(i)- San Leon Energy
14th May 2010	8:38 am	RNS	Correction re Additional Listing
13th May 2010	3:07 pm	RNS	Scheme Effective
13th May 2010	10:33 am	RNS	Additional Listing
11th May 2010	10:05 am	RNS	Court Sanction of the Scheme
10th May 2010	10:50 am	RNS	Rule 8.1(a)&(b)(i)-San Leon Energy plc
7th May 2010	9:53 am	RNS	ISE Only - Rule 8.1(a)&(b)(i)-San Leon Energy plc
5th May 2010	4:43 pm	RNS	Acquisition Update
5th May 2010	10:27 am	RNS	Rule 8.1(a)&(b)(i)-San Leon Energy plc
5th May 2010	7:00 am	RNS	Award of Szczawno Concession in Poland
30th Apr 2010	10:49 am	RNS	ISE Only - Rule 8.1(a)&(b)(i)-San Leon Energy plc
29th Apr 2010	10:12 am	RNS	Form 8.5 (EPT/RI)
28th Apr 2010	11:55 am	RNS	Rule 8.1(a)&(b)(i)-San Leon Energy plc
28th Apr 2010	9:18 am	RNS	Form 8.5 (EPT/RI)
27th Apr 2010	8:58 am	RNS	ISE Only - Rule 8.1(a)&(b)(i)-San Leon Energy plc
26th Apr 2010	12:04 pm	RNS	Rule 8.1(a)&(b)(i)- San Leon Energy plc
23rd Apr 2010	11:34 am	RNS	ISE Only - Rule 8.1(a)&(b)(i)-San Leon Energy plc
22nd Apr 2010	11:16 am	RNS	Rule 8.1(a)&(b)(i)-San Leon Energy plc
21st Apr 2010	12:02 pm	RNS	ISE Only - Rule 8.1(a)&(b)(i)-San Leon Energy plc
21st Apr 2010	9:43 am	RNS	Form 8.5 (EPT/RI)
20th Apr 2010	12:13 pm	RNS	Form 8.1(a)&(b)(i) - San Leon Energy plc
20th Apr 2010	8:58 am	RNS	Form 8.5 (EPT/NON-RI)
16th Apr 2010	9:24 am	RNS	EPT Disclosure
15th Apr 2010	2:41 pm	RNS	Result of EGM
15th Apr 2010	11:34 am	RNS	Rule 8.1 - San Leon Energy plc
13th Apr 2010	7:51 am	RNS	EPT Disclosure
12th Apr 2010	5:07 pm	RNS	Replacement - EPT Disclosure
12th Apr 2010	8:46 am	RNS	EPT Disclosure
7th Apr 2010	11:07 am	RNS	Rule 8.1 - San Leon Energy plc
6th Apr 2010	9:54 am	RNS	EPT Disclosure
1st Apr 2010	11:30 am	RNS	Rule 8.1 - San Leon Energy plc
30th Mar 2010	9:23 am	RNS	EPT Disclosure

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