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26 Jun 2013 14:31
Exillon Energy plc
("the Company")
Exillon Energy plc
AGM Results
The Company announces the results of the Annual General Meeting held at 10.00 a.m. today.
The following table gives details of the proxy votes lodged with the Company's registrars as at 24 June 2013:
Resolution | Total Votes For *(%) | Total Votes Against(%) | Total VotesWithheld |
1 | 139,371,697 (99.97%) | 35,710 (0.03%) | 0 |
2 | 108,307,716 (77.71%) | 31,068,121 (22.29%) | 31,570 |
3 | 117,434,802 (84.26%) | 21,941,035 (15.74%) | 31,570 |
4 | 117,831,643 (84.52%) | 21,575,765 (15.48%) | 0 |
5 | 139,406,643 (100%) | 765 (0.00%) | 0 |
6 | 117,831,643 (84.52%) | 21,575,765 (15.48%) | 0 |
7 | 117,831,643 (84.52%) | 21,575,765 (15.48%) | 0 |
8 | 139,395,414 (99.99%) | 11,994 (0.01%) | 0 |
9 | 139,395,414 (99.99%) | 11,994 (0.01%) | 238 |
10 | 138,979,259 (99.69%) | 427,911 (0.31%) | 238 |
11 | 75,446,169 (54.12%) | 63,961,000 (45.88%) | 238 |
12 | 139,405,013 (100%) | 2,157 (0.00%) | 238 |
13 | 116,472,997 (83.55%) | 22,934,173 (16.45%) | 238 |
14 | 53,169,986 (38.14%) | 86,236,353 (61.86%) | 1,068 |
* Includes discretionary votes
Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.
There were 161,510,911 ordinary shares of US$0.000013 each in issue on 26 June 2013.
Further information is available from:
Tom Blackwell
Telephone: +447834310945 / +7 919 102 9064
Email: blackwell@mcomgroup.com
Chris McMahon
Telephone: +44 2079302358
Email: mcmahon@mcomgroup.com
26 June 2013
END
EXI.L (EXI)
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