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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Afentra Plc | LSE:AET | London | Ordinary Share | GB00B4X3Q493 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.70 | 3.51% | 50.20 | 49.60 | 50.20 | 50.20 | 48.30 | 48.50 | 910,771 | 15:27:38 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 0 | -9.09M | -0.0413 | -12.15 | 110.47M |
TIDMSEY
RNS Number : 1327X
Sterling Energy PLC
25 April 2019
STERLING ENERGY PLC
Result of 2019 Annual General Meeting
Sterling Energy Plc ("Sterling" or the "Company"), the AIM listed oil and gas exploration company with a high potential exploration asset in Somaliland and an active strategy to deliver shareholder value through disciplined, exploration and production projects, advises that at its AGM held today all resolutions were passed unanimously on a show of hands.
Prior to the meeting the following proxy votes were received by the Company from shareholders:
Resolution For Against Withheld No. of shares % of No. of shares % of votes* votes* -------------- -------- -------------- -------- --------- Ordinary Resolutions To receive and adopt the 1. Annual Report 2018 103,655,209 99.97 34,059 0.03 0 ------------------------------- -------------- -------- -------------- -------- --------- To approve the Audit Committee 2. Report 103,654,569 99.97 34,059 0.03 640 ------------------------------- -------------- -------- -------------- -------- --------- 3. To re-appoint the Auditors 103,654,569 99.97 34,539 0.03 160 ------------------------------- -------------- -------- -------------- -------- --------- To authorise the Directors to determine the remuneration 4. of the auditors 103,654,800 99.97 34,468 0.03 0 ------------------------------- -------------- -------- -------------- -------- --------- To elect David Marshall 5. as a Director 103,651,160 99.96 35,588 0.03 0 ------------------------------- -------------- -------- -------------- -------- --------- To authorise the Directors 6. to allot shares 103,650,649 99.96 36,099 0.03 0 ------------------------------- -------------- -------- -------------- -------- --------- Special Resolutions To disapply pre-emption 7. rights 103,619,124 99.92 67,499 0.07 125 ------------------------------- -------------- -------- -------------- -------- --------- To disapply pre-emption rights in additional limited 8. circumstances 103,630,524 99.94 56,099 0.05 125 ------------------------------- -------------- -------- -------------- -------- --------- To authorise the Company to make market purchases 9. of its own shares 103,634,546 99.94 52,202 0.05 0 ------------------------------- -------------- -------- -------------- -------- --------- -- NB percentage of votes cast excludes Withheld votes Sterling Energy Plc Tel: +44 (0) 20 7405 4133 David Marshall, Chief Executive Officer Michael Kroupeev (Chairman) Peel Hunt LLP Tel: +44 (0) 20 7418 8900 Richard Crichton James Bavister www.sterlingenergyplc.com Ticker Symbol: SEY
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.
END
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(END) Dow Jones Newswires
April 25, 2019 08:36 ET (12:36 GMT)
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