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Share Name Share Symbol Market Type Share ISIN Share Description
San Leon Energy Plc LSE:SLE London Ordinary Share IE00BWVFTP56 ORD EUR0.01 (CDI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 40.00 0.00 00:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 0.0 -8.6 -2.3 - 200

San Leon Energy PLC Result of AGM

30/09/2021 12:28pm

UK Regulatory (RNS & others)


San Leon Energy (LSE:SLE)
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RNS Number : 5794N

San Leon Energy PLC

30 September 2021

30 September 2021

San Leon Energy plc

("San Leon" or the "Company")

Result of Annual General Meeting

The Annual General Meeting of the Shareholders of San Leon Energy plc was held today at 11.00 am at Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. The Company is pleased to confirm that all the resolutions were successfully passed.

Full details of the poll results are set out below:

 
 RESOLUTION      VOTES        %       VOTES      %        VOTES      % of ISC     VOTES 
                  FOR                 AGAINST             TOTAL        VOTED     WITHHELD 
 1            386,928,419   100.00        567   0.00   386,928,986     86.00%         182 
             ------------  -------  ---------  -----  ------------  ---------  ---------- 
 2A           386,926,760   100.00        817   0.00   386,927,577     86.00%       1,591 
             ------------  -------  ---------  -----  ------------  ---------  ---------- 
 2B           386,928,101   100.00        833   0.00   386,928,934     86.00%         234 
             ------------  -------  ---------  -----  ------------  ---------  ---------- 
 2C           386,928,117   100.00        817   0.00   386,928,934     86.00%         234 
             ------------  -------  ---------  -----  ------------  ---------  ---------- 
 3            386,928,144   100.00        817   0.00   386,928,961     86.00%         207 
             ------------  -------  ---------  -----  ------------  ---------  ---------- 
 4            386,926,407   100.00      1,682   0.00   386,928,089     86.00%       1,079 
             ------------  -------  ---------  -----  ------------  ---------  ---------- 
 5            386,926,409   100.00      2,434   0.00   386,928,843     86.00%         325 
             ------------  -------  ---------  -----  ------------  ---------  ---------- 
 6            386,927,795   100.00      1,211   0.00   386,929,006     86.00%         162 
             ------------  -------  ---------  -----  ------------  ---------  ---------- 
 7            386,927,593   100.00      1,263   0.00   386,928,856     86.00%         312 
             ------------  -------  ---------  -----  ------------  ---------  ---------- 
 

Notes:

1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3. The number of shares in issue at 6:30 p.m. on 2 9 September 2021 was 449,913,026. The Company does not hold any shares in treasury.

Enquiries:

 
 San Leon Energy plc                                     +353 1291 6292 
 Oisin Fanning, Chief Executive 
 Allenby Capital Limited 
  (Nominated adviser and joint broker to the Company)    +44 20 3328 5656 
 Nick Naylor 
  Alex Brearley 
  Vivek Bhardwaj 
 Panmure Gordon & Co 
  (Joint broker to the Company)                          +44 20 7886 2500 
 Nick Lovering 
  James Sinclair-Ford 
 Brandon Hill Capital Limited 
  (Joint broker to the Company)                          +44 20 3463 5000 
 Oliver Stansfield 
  Jonathan Evans 
 Tavistock 
  (Financial Public Relations)                           +44 20 7920 3150 
 Nick Elwes 
  Simon Hudson 
 Plunkett Public Relations                               +353 1 230 3781 
 Sharon Plunkett 
 

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END

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September 30, 2021 07:28 ET (11:28 GMT)

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