Sterling Energy PLC Result of AGM (2808D)

TIDMSEY

RNS Number : 2808D

Sterling Energy PLC

25 April 2017

25 April 2017

Sterling Energy PLC

2017 Annual General Meeting

Sterling Energy plc (the 'Company'), the AIM listed oil and gas exploration company with interests in Africa, today held its Annual General Meeting at which all shareholder resolutions were passed on a show of hands.

Proxies were received by the Company from shareholders prior to the meeting as follows:

 
                               In 
                              Favour                  Discretion              Against     Withheld 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
                  Votes         %          Votes          %          Votes       %          Votes 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
   Ordinary 
  Resolutions 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 1.             95,753,502    56.96      72,325,734     43.03        6,944     0.01       1,565,144 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 2.             95,752,812    56.96      72,325,734     43.03        7,474     0.01       1,565,304 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 3.             95,745,390    56.96      72,326,391     43.03        12,286    0.01       1,567,257 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 4.             95,748,213    56.96      72,325,734     43.03        11,367    0.01       1,566,010 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 5.             95,748,077    56.96      72,325,734     43.03        12,187    0.01       1,565,326 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 6.             95,710,236    56.95      72,326,441     43.04        11,097    0.01       1,603,550 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 7.             95,709,750    56.95      72,326,441     43.04        12,113    0.01       1,603,020 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 8.             95,703,484    56.95      72,326,423     43.04        18,397    0.01       1,603,020 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 9.             95,698,053    56.95      72,326,423     43.04        23,884    0.01       1,602,964 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 10.            95,740,234    56.96      72,326,571     43.03        17,323    0.01       1,567,196 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
   Special 
  Resolutions 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 11.            95,689,984    56.93      72,328,576     43.03        65,098    0.01       1,567,666 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 12.            95,729,295    56.96      72,329,066     43.03        22,252    0.01       1,570,711 
-------------  -----------  --------    -----------  -----------    -------  --------    ---------- 
 

NB: Percentage of Votes cast excludes Withheld votes

For further information contact:

Sterling Energy plc [phone]

Michael Kroupeev, Chairman

Eskil Jersing, Chief Executive Officer

www.sterlingenergyplc.com

Peel Hunt LLP [phone]

Richard Crichton

Ross Allister

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 25, 2017 08:54 ET (12:54 GMT)