26 Jun 2015 13:30
Exillon Energy plc
("the Company")
Exillon Energy plc
AGM Results
26 June 2015
The Company announces that all of the resolutions put to the Annual General Meeting held at 11.00 a.m. today were passed on a poll.
The following table gives details of the proxy votes duly lodged with the Company's registrars together with the votes of a corporate representative:
Resolution | Total Votes For(%) | Total Votes Against(%) | Total VotesWithheld |
1 | 120,396,422 (99.9999%) | 170 (0.0001%) | 0 |
2 | 116,316,390 (96.8554%) | 3,776,462 (3.1446%) | 303,740 |
3 | 120,395,184 (99.9999%) | 170 (0.0001%) | 1,238 |
4 | 120,085,080 (99.7423%) | 310,274 (0.2577%) | 1,238 |
5 | 120,395,184 (99.9999%) | 170 (0.0001%) | 1,238 |
6 | 120,395,184 (99.9999%) | 170 (0.0001%) | 1,238 |
7 | 120,395,184 (99.9999%) | 170 (0.0001%) | 1,238 |
8 | 120,396,354 (100.00%) | 0 (0.00%) | 238 |
9 | 120,396,592 (100.00%) | 0 (0.00%) | 0 |
10 | 120,396,354 (99.9998%) | 238 (0.0002%) | 0 |
11 | 98,800,767 (82.0628%) | 21,595,825 (17.9372%) | 0 |
12 | 120,396,592 (100.00%) | 0 (0.00%) | 0 |
13 | 119,110,091 (98.9316%) | 1,286,263 (1.0684%) | 238 |
No discretionary votes were received.
In addition the corporate representative was appointed by two shareholders.
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$0.0000125 each in issue on 26 June 2015.
Further information is available from:
Tom Blackwell
Telephone: +7 919 102 9064
Email: blackwell@em-comms.com
END
EXI.L (EXI)