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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
  0.00 0.0% 17.00 16.00 18.00 17.00 16.50 17.00 254,223 08:00:01
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 40.1 -9.4 -6.7 - 35

SDX Energy PLC Result of AGM

22/05/2020 12:00pm

UK Regulatory (RNS & others)


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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.

END

RAGZZGZKGZVGGZM

(END) Dow Jones Newswires

May 22, 2020 07:00 ET (11:00 GMT)

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