SDX Energy PLC Result of AGM (3240D)

TIDMSDX

RNS Number : 3240D

SDX Energy PLC

20 June 2023

20 June 2023

SDX ENERGY PLC ("SDX" or the "Company")

Result of AGM

SDX announces that the resolutions put to shareholders at the Annual General Meeting of the Company held earlier today were duly passed by way of a poll.

The results of the poll were as follows:

 
           Resolutions            For        %       Against      %       Withheld 
     To receive the 
      Company's Annual 
      Report and Financial 
      Statements for 
      the year ended 
 1    31 December 2022         38,250,284  99.98%     6,984     0.02%    27,192,901 
    ------------------------  -----------  ------  ----------  -------  ----------- 
     To elect Jay 
      Bhattacherjee 
 2    as a Director            36,977,468  96.67%   1,274,837   3.33%    27,197,864 
    ------------------------  -----------  ------  ----------  -------  ----------- 
     To re-elect Timothy 
      James Thornton 
      Linacre as a 
 3    Director                 41,391,029  99.11%    372,337    0.89%    27,197,864 
    ------------------------  -----------  ------  ----------  -------  ----------- 
     To elect Krzysztof 
      Zielicki as a 
 4    Director                 40,506,529  99.13%    356,837    0.87%    28,097,864 
    ------------------------  -----------  ------  ----------  -------  ----------- 
     To appoint Crowe 
 5    U.K. LLP as Auditors     40,826,834  97.75%    938,941    2.25%    27,195,455 
    ------------------------  -----------  ------  ----------  -------  ----------- 
     To authorise 
      the Audit Committee 
      to agree the 
 6    Auditors' remuneration   41,693,334  99.83%    72,441     0.17%    27,195,455 
    ------------------------  -----------  ------  ----------  -------  ----------- 
     To authorise 
      the directors 
 7    to allot shares          40,795,888  97.67%    972,441    2.33%    27,192,901 
    ------------------------  -----------  ------  ----------  -------  ----------- 
     Special Resolutions: 
    ------------------------  -----------  ------  ----------  -------  ----------- 
     To disapply the 
      statutory pre-emption 
      rights of the 
      Companies Act 
 8    2006                     37,520,219  89.83%   4,245,556   10.17%   27,195,455 
    ------------------------  -----------  ------  ----------  -------  ----------- 
     To authorise 
      the Company to 
      purchase its 
 9    own shares               41,743,888  99.94%    24,441     0.06%    27,192,901 
    ------------------------  -----------  ------  ----------  -------  ----------- 
 

The full text of each of the resolutions is set out in the Notice of AGM, available on the Company's website https://www.sdxenergygroup.com/investors/presentations-circulars-documents

For further information:

 
 SDX Energy Plc 
  Jay Bhattacherjee, Interim Executive Chairman 
  William McAvock, Chief Financial Officer 
  Tel: [phone] 
 Shore Capital (Nominated Adviser and Broker) 
  Toby Gibbs/Iain Sexton 
  Tel: [phone] 
 Camarco (PR) 
  Billy Clegg/Owen Roberts/Violet Wilson 
  Tel: [phone] 
 

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END

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June 20, 2023 07:19 ET (11:19 GMT)