12 Aug 2021 12:28
12 August 2021
Victoria Oil & Gas Plc
("VOG" or "the Company")
Result of General Meeting ("GM")
Victoria Oil & Gas Plc is pleased to announce that, at the GM of the Company held this morning, the resolution that was proposed in the Notice of General Meeting was duly passed on a poll. The resolution proposed to members was an ordinary resolution. The results of the poll were as follows:
RESOLUTIONS | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | VOTESWITHHELD |
To receive the Company's Annual Accounts for the financial year ended 31 December 2020 together with the Directors' reports and the Auditor's report thereon. | 19,186,405 | 99.30 | 135,755 | 0.70 | 19,322,060 | 43,424 |
As at the date of the GM, the number of issued ordinary shares of the Company was 259,392,519 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolution. 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 resolution may be found in the Notice of General Meeting, copies of which are 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/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 (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