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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sdx Energy Plc | LSE:SDX | London | Ordinary Share | GB00BJ5JNL69 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.05 | -1.30% | 3.80 | 3.70 | 3.90 | 3.85 | 3.80 | 3.85 | 415,304 | 12:50:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSDX
RNS Number : 7790N
SDX Energy PLC
22 May 2020
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY SDX TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014 ("MAR"). ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
22 May 2020
SDX ENERGY PLC ("SDX" or the "Company")
Result of AGM
SDX Energy Plc (AIM: SDX), the MENA-focused oil and gas company, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 22 May 2020 all of the resolutions set out in the Company's Notice of AGM dated 27 April 2020 were duly passed on a poll with the results as stated below:
Resolutions Outcome For Against of vote % % Ordinary resolutions 1. Reports and Accounts Passed 100.00% 0.00% ---------- -------- -------- 2. Directors' Remuneration Report Passed 91.26% 8.74% ---------- -------- -------- 3. Re-election of Michael Edmond Doyle Passed 100.00% 0.00% ---------- -------- -------- 4. Re-election of Mark Reid Passed 100.00% 0.00% ---------- -------- -------- 5. Re-election of Timothy James Thornton Linacre Passed 100.00% 0.00% ---------- -------- -------- 6. R e-election of David John Woodhams Mitchell Passed 99.03% 0.97% ---------- -------- -------- 7. E lection of Nicholas James Box Passed 100.00% 0.00% ---------- -------- -------- 8. E lection of Amr Al Menhali Passed 90.43% 9.57% ---------- -------- -------- b9. E lection of Catherine Elizabeth Ann Stalker Passed 100.00% 0.00% ---------- -------- -------- 10. Re-a ppointment of PricewaterhouseCoopers LLP as auditor Passed 99.99% 0.01% ---------- -------- -------- 11. Authority to agree auditor's remuneration Passed 100.00% 0.00% ---------- -------- -------- 12. Authority to allot shares Passed 100.00% 0.00% ---------- -------- -------- Special resolutions 13. Disapplication of pre-emption rights Passed 100.00% 0.00% ---------- -------- -------- 14. Authority for market purchase of own shares Passed 99.03% 0.97% ---------- -------- --------
About SDX
SDX is an international oil and gas exploration, production and development company, headquartered in London, United Kingdom, with a principal focus on MENA. In Egypt, SDX has a working interest in four producing assets: a 55% operated interest in the South Disouq gas field in the Nile Delta, a 50% non-operated interest in each of the North West Gemsa and West Gharib concessions, which are located onshore in the Eastern Desert, adjacent to the Gulf of Suez and a 12.75% non-operated interest in the South Ramadan concession offshore Gulf of Suez. In Morocco, SDX has a 75% working interest in the Sebou concession, situated in the Gharb Basin. The producing assets in Morocco are characterised by attractive gas prices and exceptionally low operating costs. SDX has a strong weighting of fixed price gas assets in its portfolio with low operating costs and attractive margins throughout, providing resilience in a low commodity price environment. SDX's portfolio also includes high impact exploration opportunities in both Egypt and Morocco.
For further information, please see the Company's website at www.sdxenergy.com or the Company's filed documents at www.sedar.com .
For further information:
SDX Energy Plc Mark Reid Chief Executive Officer Tel: +44 203 219 5640 Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker) Callum Stewart Simon Mensley Ashton Clanfield Tel: +44 (0) 20 7710 7600 Cantor Fitzgerald Europe (Joint Broker) David Porter Tel: +44 (0) 207 7894 7000 Peel Hunt LLP (Joint Broker) Richard Crichton David McKeown Tel: +44 (0) 207 418 8900 Camarco (PR) Billy Clegg/Owen Roberts/Violet Wilson Tel: +44 (0) 203 757 4980
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.
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(END) Dow Jones Newswires
May 22, 2020 07:00 ET (11:00 GMT)
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