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30 Sep 2021 12:28
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 |
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