30 Jun 2022 13:45
Victoria Oil & Gas plc
("VOG" or the "Company")
Result of Annual General Meeting ("AGM")
VOG is pleased to announce that, at the AGM of the Company held this morning, all resolutions that were proposed in the Notice of Annual General Meeting were passed on a poll. Resolutions 1 and 2 were passed as ordinary resolutions and resolution 3 was passed as a special resolution.
The number of votes for and against each of the resolutions proposed, and the number of votes withheld were as follows:
Resolutions | Votes for | % | Votes against | % | Votes withheld |
Resolution 1 To re-elect Roger Kennedy as a Director of the Company. | 24,121,394 | 96.87% | 780,021 | 3.13% | 112,329 |
Resolution 2 To authorise the Directors to allot equity securities in accordance with the limitations set out in the Notice of Meeting. | 22,922,137 | 91.90% | 2,020,394 | 8.10% | 71,213 |
Resolution 3 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. | 22,783,757 | 91.33% | 2,164,224 | 8.67% | 65,763 |
As at the date of the AGM, the number of issued ordinary shares of the Company was 259,392,519 shares. In accordance with the Company's articles of association, shareholders are entitled to one vote per share held. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes "for" and "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the total.
The full text of the resolutions may be found in the notice of the Annual General Meeting, a copy of which is available on the Company's website on the following link: https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings/
The poll results will also be posted on the Company's website.
For more information, please visit: www.victoriaoilandgas.com or contact:
Victoria Oil & Gas Plc | |
Roy Kelly / Rob Collins | Tel: +44 (0) 20 7921 8820 |
Strand Hanson Limited (Nominated and Financial Adviser) | |
Rory Murphy / James Dance | Tel: +44 (0) 20 7409 3494 |
Shore Capital Stockbrokers Limited (Broker) | |
Mark Percy / Toby Gibbs | Tel: +44 (0) 207 408 4090 |