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Result of Annual General Meeting

29 Jun 2020 12:35

RNS Number : 3989R
Victoria Oil & Gas PLC
29 June 2020
 

 

 

 

 

29 June 2020

Victoria Oil & Gas Plc

("VOG" or "the Company") 

 

Result of Annual General Meeting ("AGM")

 

Victoria Oil and Gas Plc, is pleased to announce that, at the AGM of the Company held this morning, all of the resolutions that were proposed in the Notice of Annual General Meeting dated 2 June 2020, were duly passed. 

 

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 5 were passed as ordinary resolutions, Resolution 6 was passed as a special resolution. The results of the poll were as follows:

 

RESOLUTIONS

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

VOTESWITHHELD

1. To elect Roy Kelly as a Director of the Company

21,252,388

99.44

119,031

0.56

21,371,419

25,488

2. To elect Robert Collins as a Director of the Company.

21,238,837

99.45

118,169

0.55

21,357,006

39,901

3. To re-elect Roger Kennedy as a Director of the Company.

21,033,506

98.49

323,336

1.51

21,356,842

40,065

4. To re-appoint Deloitte Ireland LLP as Auditors of the Company and to authorise the Directors to fix their remuneration

21,242,117

99.47

112,686

0.53

21,354,803

42,104

5. To authorise the Directors to allot equity securities in accordance with the limitations set out in the Notice of Meeting.

20,937,614

98.96

219,743

1.04

21,157,357

239,550

6. To empower the Directors to allot equity securities for cash and exclude the application of pre-emption rights in accordance with the limitations set out in the Notice of Meeting.

20,681,358

 

 

97.94

434,544

2.06

21,115,902

281,005

 

As at the date of the AGM, the number of issued ordinary shares of the Company was 256,861,796 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 

The full text of the resolutions is set out in the Notice of the Annual General Meeting, copies of which is available on the Company's website https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings.

 

The poll results will also be posted on the Company's website.

 

 

 

 

For further information, please visit www.victoriaoilandgas.com or contact:

 

Victoria Oil & Gas Plc

Roy Kelly Tel: +44 (0) 20 7921 8820

Kate Baldwin

 

Strand Hanson Limited (Nominated and Financial Adviser)

Rory Murphy / James Dance / Jack Botros Tel: +44 (0) 20 7409 3494

 

Shore Capital Stockbrokers Limited (Joint Broker)

Mark Percy / Toby Gibbs (corporate advisory) Tel: +44 (0) 207 408 4090

Jerry Keen (corporate broking)

 

Camarco (Financial PR)

Billy Clegg Tel: +44 (0) 203 757 4983

Nick Hennis Tel: +44 (0) 203 781 8330

 

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.
 
END
 
 
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