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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Nu-oil And Gas Plc | LSE:NUOG | London | Ordinary Share | GB00B29T9605 | ORD 0.0001P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.0275 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMNUOG
RNS Number : 2033O
Nu-Oil and Gas PLC
28 January 2019
28 January 2019
Nu-Oil and Gas plc
("Nu-Oil" or "the Company")
Results of Annual General Meeting
The Company is pleased to announce that at its Annual General Meeting, held in Manchester (UK) on Friday 25 January, all the resolutions proposed were approved by the shareholders.
In accordance with the Company's corporate governance statement, the Company provides the following information:
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-- Total voting shares in issue: 1,351,701,753
-- Total votes received by proxy including abstentions: 212,174,451
-- Voting on each resolution was as follows:
Resolution Result Proxies Received
For Against Chairman's Total Votes
Discretion Validly Cast
------------ ----------- ------------ --------------
Ordinary Resolutions
1 Carried 167,945,628 953,646 394 168,899,668
-------- ------------ ----------- ------------ --------------
2 Carried 132,400,946 40,107,903 394 172,509,243
-------- ------------ ----------- ------------ --------------
3 Carried 163,445,201 3,666,500 394 167,112,095
-------- ------------ ----------- ------------ --------------
4* N/A
-----------------------------------------------------------------
5* N/A
-----------------------------------------------------------------
6 Carried 130,743,163 7,445,673 394 138,199,230
-------- ------------ ----------- ------------ --------------
Special Resolutions
7 Carried 124,208,471 5,840,433 394 130,049,298
-------- ------------ ----------- ------------ --------------
8 Carried 156,419,392 3,012,854 394 159,432,640
-------- ------------ ----------- ------------ --------------
-- *Resolutions 4 and 5 were not presented for voting as explained in the Company's RNS dated 24 January 2019.
The AGM presentation is available via the Company's website at the following address: http://nu-oilandgas.com/news/agm-presentation-2019.
Enquiries
Nu-Oil and Gas plc Simon Bygrave Tel: +44 (0)161 817 7460 Investor Relations & Communications Strand Hanson Limited Tel: +44 (0)20 7409 3494 Rory Murphy/Ritchie Balmer/Jack Botros Novum Securities Limited Tel: +44 (0)20 7399 9425 Jon Bellis
Disclaimer
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").
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
RAGUBOKRKSAAUAR
(END) Dow Jones Newswires
January 28, 2019 02:00 ET (07:00 GMT)
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