Predator Oil & Gas Holdings PLC AGM Resolutions (6394Z)

TIDMPRD

RNS Number : 6394Z

Predator Oil & Gas Holdings PLC

15 September 2022

FOR IMMEDIATE RELEASE

15 September 2022

Predator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil & Gas

LEI 213800L7QXFURBFLDS54

Predator Oil & Gas Holdings Plc

("Predator" or the "Company" and together with its subsidiaries "the Group")

At the Annual General Meeting of Predator Oil & Gas Holdings Plc (PRD), held earlier today, all resolutions were duly passed.

 
 Resolution No.                                 For   % of Votes   Against   % of votes 
                                                            cast                   cast 
 1. Receive the 2021 Accounts            51,523,556         100%         0           0% 
                                    ---------------  -----------  --------  ----------- 
 2. Re-appointment of Auditors           51,508,556       99.97%    15,000        0.03% 
                                    ---------------  -----------  --------  ----------- 
 3. Re-election of Lonny 
  Baumgardner                            51,500,701       99.96%    22,855        0.04% 
                                    ---------------  -----------  --------  ----------- 
 4. Re-election of Alistar 
  Jury                                   51,523,556         100%         0           0% 
                                    ---------------  -----------  --------  ----------- 
 5. Re-election of Thomas 
  Evans                                  51,500,701       99.96%         0           0% 
                                    ---------------  -----------  --------  ----------- 
 6. Re-election of Paul Griffiths        51,523,556         100%         0           0% 
                                    ---------------  -----------  --------  ----------- 
 7. Allotment of Ordinary 
  Shares                                 51,296,154       99.56%   208,470        0.40% 
                                    ---------------  -----------  --------  ----------- 
 

This announcement contains inside information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse (as in force in the United Kingdom pursuant to the European Union (Withdrawal) Act 2018).

For more information, please visit the Company's website at www.predatoroilandgas.com :

Enquiries:

 
 Predator Oil & Gas Holdings Plc                   Tel: [phone] 
  Paul Griffiths Executive Chairman                 [e-mail] 
  Lonny Baumgardner Managing Director 
 
 Novum Securities Limited                          Tel: [phone] 
  Jon Belliss 
 
  Optiva Securities Limited                         Tel: [phone] 
  Christian Dennis 
 
 Flagstaff Strategic and Investor Communications   Tel: [phone] 
  Tim Thompson                                      [e-mail] 
  Mark Edwards 
  Fergus Mellon 
 

Notes to Editors:

Predator is operator of the Guercif Petroleum Agreement onshore Morocco which is prospective for Tertiary gas in prospects less than 10 kilometres from the Maghreb gas pipeline. The MOU-1 well has been completed and a follow-up testing programme is being finalised to coordinate with a further drilling programme beginning in 2022.

Predator is seeking to further develop the remaining oil reserves of Trinidad's mature onshore oil fields through the application of CO2 EOR techniques and by sequestrating anthropogenic carbon dioxide to produce "greener" oil.

In addition, Predator also owns and operates exploration and appraisal assets in licensing options offshore Ireland, for which successor authorisations have been applied for, adjoining Vermilion's Corrib gas field in the Slyne Basin on the Atlantic Margin and east of the decommissioned Kinsale gas field in the Celtic Sea.

Predator has developed a Floating Storage and Regasification Project ("FSRUP") for the import of LNG and its regassification for Ireland and is also developing gas storage concepts to address security of gas supply and volatility in gas prices during times of peak gas demand.

The Company has a highly experienced management team with a proven track record in operations in the oil and gas industry.

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September 15, 2022 07:55 ET (11:55 GMT)