25 Apr 2017 13:54
25 April 2017
Sterling Energy PLC
2017 Annual General Meeting
Sterling Energy plc (the 'Company'), the AIM listed oil and gas exploration company with interests in Africa, today held its Annual General Meeting at which all shareholder resolutions were passed on a show of hands.
Proxies were received by the Company from shareholders prior to the meeting as follows:
In Favour | Discretion | Against | Withheld | |||||||
Votes | % | Votes | % | Votes | % | Votes | ||||
Ordinary Resolutions | ||||||||||
1. | 95,753,502 | 56.96 | 72,325,734 | 43.03 | 6,944 | 0.01 | 1,565,144 | |||
2. | 95,752,812 | 56.96 | 72,325,734 | 43.03 | 7,474 | 0.01 | 1,565,304 | |||
3. | 95,745,390 | 56.96 | 72,326,391 | 43.03 | 12,286 | 0.01 | 1,567,257 | |||
4. | 95,748,213 | 56.96 | 72,325,734 | 43.03 | 11,367 | 0.01 | 1,566,010 | |||
5. | 95,748,077 | 56.96 | 72,325,734 | 43.03 | 12,187 | 0.01 | 1,565,326 | |||
6. | 95,710,236 | 56.95 | 72,326,441 | 43.04 | 11,097 | 0.01 | 1,603,550 | |||
7. | 95,709,750 | 56.95 | 72,326,441 | 43.04 | 12,113 | 0.01 | 1,603,020 | |||
8. | 95,703,484 | 56.95 | 72,326,423 | 43.04 | 18,397 | 0.01 | 1,603,020 | |||
9. | 95,698,053 | 56.95 | 72,326,423 | 43.04 | 23,884 | 0.01 | 1,602,964 | |||
10. | 95,740,234 | 56.96 | 72,326,571 | 43.03 | 17,323 | 0.01 | 1,567,196 | |||
Special Resolutions | ||||||||||
11. | 95,689,984 | 56.93 | 72,328,576 | 43.03 | 65,098 | 0.01 | 1,567,666 | |||
12. | 95,729,295 | 56.96 | 72,329,066 | 43.03 | 22,252 | 0.01 | 1,570,711 |
NB: Percentage of Votes cast excludes Withheld votes
For further information contact:
Sterling Energy plc +44 (0)20 7405 4133
Michael Kroupeev, Chairman
Eskil Jersing, Chief Executive Officer
www.sterlingenergyplc.com
Peel Hunt LLP +44 (0)20 7418 8900
Richard Crichton
Ross Allister
SEY.L (SEY)