20 Jul 2021 10:40
EGDON RESOURCES PLC
("Egdon" or "the Company")
Results of General Meeting
20 July 2021
Egdon Resources plc (AIM: EDR) is pleased to announce that at the General Meeting held at 10.00 hours today Shareholders approved all the resolutions proposed in the notice of general meeting sent to Shareholders on 1st July 2021. Capitalised terms not defined in this announcement shall have the meaning ascribed to them in the notice of meeting.
· Resolution 1, was an ordinary resolution to grant the directors authority to allot Second Tranche Shares, with 99.01% voting in favour and 0.99% voting against;
· Resolution 2, was an ordinary resolution to grant the directors authority to allot shares pursuant to the exercise of Warrants, with 99.01% voting in favour and 0.99% voting against, and;
· Resolution 3, was proposed as a special resolution, to disapply pre-emption rights as set out in the notice of the meeting, with 99.07% voting in favour and 0.93% voting against.
Enquiries:
Egdon Resources plc Mark Abbott / Martin Durham
| 01256 702 292 |
Financial Adviser & Joint Broker - VSA Capital Limited Andrew Monk (Corporate Broking) Andrew Raca (Corporate Finance)
| 020 3005 5000 |
Nominated Adviser & Joint Broker - WH Ireland Limited Chris Hardie Lydia Zychowska
| 020 7220 1666 |
Buchanan Ben Romney, Chris Judd
| 020 7466 5000 |
Notes to Editors:
Egdon Resources plc (LSE: EDR) is an established UK-based exploration and production company focused on onshore exploration and production in the hydrocarbon-producing basins of the UK.
Egdon holds interests in 39 licences in the UK and has an active programme of exploration, appraisal and development within its portfolio of oil and gas assets. Egdon is an approved operator in the UK. Egdon was formed in 1997 and listed on AIM in December 2004.
EDR.L (EDR)