Get Live Data

Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plant. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPO
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPOView Video
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plant
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plantView Video

Latest Share Chat

  2. Share Prices
  3. VOG.L Share Price
  4. VOG.L Share Regulatory News
  5. Result of General Meeting

Pin to quick picksVOG.L Regulatory News (VOG)

VOG.L Information
  • There is currently no data for VOG

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of General Meeting

29 Oct 2020 11:38

RNS Number : 6408D
Victoria Oil & Gas PLC
29 October 2020
 

 

 

29 October 2020

Victoria Oil & Gas Plc

("VOG" or "the Company") 

Result of General Meeting ("the Meeting)

 

Victoria Oil and Gas Plc, is pleased to announce that, at the General Meeting of the Company held this morning, the ordinary resolution proposed in the Notice of the Meeting dated 28 September 2020, was duly passed.

 

A poll was held for the ordinary resolution and this was passed by the required majority. The results of the poll were as follows:

 

RESOLUTION

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

To receive and consider the Company's Annual Accounts for the financial year ended 31 December 2019

 

56,228,266

99.77

129,217

0.23

56,357,483

21.94

160,724

 

As at the date of the Meeting, the Company had 256,861,796 ordinary shares in issue, representing the total number of shares with entitlement to vote. 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 ordinary resolution may be found in the Notice of the General Meeting, copies of which are available on both the Company's website https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings.

 

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

 

Chairman

As announced in the Annual Report, following the General Meeting held today, Roger Kennedy has assumed the role of Non-Executive Chairman. With new management in place the Company neither needs the cost nor role of an Executive Chairman.

 

 

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.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
 
 
RAGFEIFFUESSEDS
34567891011
Date   Source Headline
24th Jan 20147:00 amRNSRSM Settlement and US$16.3m Received
17th Jan 20147:00 amRNSLoan and Customs bond with BGFIBank
13th Jan 20147:00 amRNSRSM Default
10th Jan 20144:40 pmRNSSecond Price Monitoring Extn
10th Jan 20144:35 pmRNSPrice Monitoring Extension
8th Jan 20147:00 amRNSCommercial Developments, Gaz du Cameroun
19th Dec 20137:00 amRNSPresidential Visit Video
13th Dec 20138:45 amRNSRestoration of Trading on AIM
13th Dec 20138:45 amRNSRestoration - Victoria Oil & Gas Plc
13th Dec 20137:00 amRNSRSM vs VOG and RDL Arbitration
12th Dec 20134:16 pmRNSICC International Court of Arbitration Award
12th Dec 20133:52 pmRNSSuspension - Victoria Oil & Gas plc
2nd Dec 20139:36 amRNSUpdate re Arbitration
27th Nov 20132:35 pmRNSResult of AGM
19th Nov 20138:22 amRNSPresidential Visit & Gas Launch
8th Nov 20137:00 amRNSAdditional Customer Online
1st Nov 20137:16 amRNSUpdate re: RSM Arbitration
25th Oct 20137:00 amRNSFinal Results
10th Oct 20137:00 amRNSTrading and Operations Update
2nd Oct 201310:45 amRNSHolding(s) in Company
1st Oct 20133:10 pmRNSShare Price Movement
30th Sep 20137:00 amRNSDirectorate Change
27th Sep 20134:40 pmRNSSecond Price Monitoring Extn
27th Sep 20134:35 pmRNSPrice Monitoring Extension
21st Aug 20134:40 pmRNSSecond Price Monitoring Extn
21st Aug 20134:35 pmRNSPrice Monitoring Extension
18th Jul 20137:00 amRNSChief Executive Officer's Letter to Shareholders
3rd Apr 201311:38 amRNSHolding(s) in Company
6th Mar 20135:46 pmRNSHolding(s) in Company
6th Mar 20139:00 amRNSHolding(s) in Company
1st Mar 20132:00 pmRNSResult of General Meeting
28th Feb 20137:00 amRNSInterim Results
27th Feb 20137:00 amRNSAppointment of Renaissance Capital
26th Feb 20133:57 pmRNSStatement: re RSM Production Corporation
26th Feb 20137:00 amRNSAppointment of New Chief Executive Officer
13th Feb 20137:00 amRNSHolding(s) in Company
12th Feb 201310:59 amRNSHolding(s) in Company
12th Feb 201310:59 amRNSHolding(s) in Company
11th Feb 20133:52 pmRNSHolding(s) in Company
11th Feb 20132:00 pmRNSNotice of GM & Investor Presentation
6th Feb 20131:25 pmRNSResignation of broker
6th Feb 20137:00 amRNSIssue of Equity
30th Jan 20137:00 amRNSOperations Update & Societe Generale Commitment
21st Dec 20127:00 amRNSOperational Update and Additional Listing
18th Dec 20124:40 pmRNSSecond Price Monitoring Extn
18th Dec 20124:35 pmRNSPrice Monitoring Extension
30th Nov 20127:00 amRNSResult of AGM and Operational Update
14th Nov 20127:00 amRNSGas Market Study on Logbaba
6th Nov 20124:40 pmRNSSecond Price Monitoring Extn
6th Nov 20124:35 pmRNSPrice Monitoring Extension
34567891011

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.