PROVIDENCE RES. Result Of Egm

 
TIDMPVR 
 
 
   For Immediate Release 
 
   Providence Resources P.l.c. 
 
   Result of Extraordinary General Meeting 
 
   Dublin and London -- 23 February 2021 - On 27 January 2021, Providence 
Resources P.l.c., ("Providence" or the "Company") the Irish Energy 
Company, whose shares are quoted in London (AIM) and Dublin (Euronext 
Growth Market), is pleased to announce that, at its Extraordinary 
General Meeting held earlier today, the Resolutions set out in the 
Circular dated 27 January 2021 were duly passed. The results of the Poll 
of the meeting are set out below. 
 
   Special Resolution 1 -- To approve the Migration of the Migrating Shares 
to Euroclear Bank's central securities depository 
 
 
 
 
   Vote Type        Voted     Voted %  % of Issued Share Capital Voted 
---------------  -----------  -------  ------------------------------- 
For              317,812,949   99.93% 
---------------  -----------  -------  ------------------------------- 
Against              223,259    0.07% 
---------------  -----------  -------  ------------------------------- 
Total Voted      318,036,208     100%                           35.70% 
---------------  -----------  -------  ------------------------------- 
Votes Withheld        27,197 
---------------  -----------  -------  ------------------------------- 
 
 
   Special Resolution 2 - To amend the Articles of Association of the 
Company 
 
 
 
 
   Vote Type        Voted     Voted %  % of Issued Share Capital Voted 
---------------  -----------  -------  ------------------------------- 
For              317,813,670   99.93% 
---------------  -----------  -------  ------------------------------- 
Against              222,159    0.07% 
---------------  -----------  -------  ------------------------------- 
Total Voted      318,035,829     100%                           35.70% 
---------------  -----------  -------  ------------------------------- 
Votes Withheld        27,576 
---------------  -----------  -------  ------------------------------- 
 
 
   Ordinary Resolution 3 - To authorise the Directors to take necessary or 
desirable actions for the purposes of the migration 
 
 
 
 
   Vote Type        Voted     Voted %  % of Issued Share Capital Voted 
---------------  -----------  -------  ------------------------------- 
For              317,812,450   99.93% 
---------------  -----------  -------  ------------------------------- 
Against              223,159    0.07% 
---------------  -----------  -------  ------------------------------- 
Total Voted      318,035,699     100%                           35.70% 
---------------  -----------  -------  ------------------------------- 
Votes Withheld        27,646 
---------------  -----------  -------  ------------------------------- 
 
 
   Accordingly, as the resolutions have been passed, the Directors will 
proceed with the migration to the Euroclear central depository system 
and all associated paperwork. 
 
   Application has been made for acceptance onto the Euroclear system and 
the last day of trading on CREST is due to be the 21 March 2021. After 
this date, all settlements will be on the Euroclear Depository system. 
 
   Terms and conditions used in this announcement have the meaning ascribed 
to them in the announcement of 27 January 2021 unless the context 
requires otherwise. 
 
 
 
 
 
   INVESTOR ENQUIRIES 
 
   Providence Resources P.l.c. 
Tel: [phone] 
 
   Alan Linn, Chief Executive Officer 
 
   J&E Davy 
Tel: [phone] 
 
   Anthony Farrell 
 
   MEDIA ENQUIRIES 
 
   Murray Consultants                                                                                        Tel: [phone] 
 
 
   Joe Heron 
 
   2 
 
 
 
 
 
 

(END) Dow Jones Newswires

February 23, 2021 10:00 ET (15:00 GMT)

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