SDX Energy PLC Result of Meeting

RNS Number : 0839I

SDX Energy PLC

14 October 2024

 

 

14 October 2024

 

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

Result of General Meeting ("GM")

 

SDX announces that, at the GM of the Company held earlier today, both resolutions were duly passed by shareholders by way of a poll.

The results of the poll were as follows:

	Resolutions	For	%	Against	%	Withheld
1	To authorise the directors to allot shares	23,674,275	99.93%	15,424	0.07%	0
	Special Resolutions:
2	To disapply the statutory pre-emption rights of the Companies Act 2006	23,674,275	99.93%	15,424	0.07%	0

 

For further information:

 

SDX Energy Plc Daniel Gould, Chief Executive Officer William McAvock, Chief Financial Officer Tel: [phone]
Shore Capital (Nominated Adviser and Broker) Toby Gibbs/Harry Davies-Ball Tel: [phone]
InHouseIR (Investor and Media Relations) Sarah Dees/Oliver Clark Email: [e-mail] Tel: [phone]

About SDX

For further information, please see the Company's website at www.sdxenergygroup.com or the Company's filed documents at www.sedar.com.

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