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Share Name Share Symbol Market Type Share ISIN Share Description
Sterling Energy Plc LSE:SEY London Ordinary Share GB00B4X3Q493 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.10 0.58% 17.45 17.30 17.60 18.00 17.00 17.00 1,449,238 16:35:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 0.0 -1.2 -0.5 - 38

Sterling Energy PLC Result of AGM

25/06/2020 11:54am

UK Regulatory (RNS & others)


Sterling Energy (LSE:SEY)
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TIDMSEY

RNS Number : 1041R

Sterling Energy PLC

25 June 2020

25 June 2020

STERLING ENERGY PLC

Result of 2020 Annual General Meeting

Sterling Energy Plc ("Sterling" or the "Company"), the AIM listed oil and gas exploration company with a high potential exploration asset in Somaliland and an active strategy to deliver shareholder value through disciplined, exploration and production projects, advises that at its AGM held today all resolutions were passed unanimously on a show of hands.

Prior to the meeting the following proxy votes were received by the Company from shareholders:

 
 Resolution                                       For                  Against        Withheld 
                                        No. of shares   % of      No. of    % of 
                                                         votes*    shares    votes* 
                                       --------------  --------  --------  --------  --------- 
 Ordinary Resolutions 
       To receive and adopt the 
        Annual Report and Accounts 
 1.     for 2019                           89,342,580    99.98%       243     0.00%     10,000 
      -------------------------------  --------------  --------  --------  --------  --------- 
       To approve the Audit Committee 
 2.     Report                             89,342,557    99.98%       266     0.00%     10,000 
      -------------------------------  --------------  --------  --------  --------  --------- 
 3.    To re-appoint the Auditors          89,339,355    99.98%     3,468     0.00%     10,000 
      -------------------------------  --------------  --------  --------  --------  --------- 
       To authorise the Directors 
        to determine the remuneration 
 4.     of the auditors                    89,339,355    99.98%     3,468     0.00%     10,000 
      -------------------------------  --------------  --------  --------  --------  --------- 
       To re-elect Michael Kroupeev 
 5.     as a Director                      89,337,224    99.98%    14,824     0.01%        775 
      -------------------------------  --------------  --------  --------  --------  --------- 
       To re-elect Leo Koot as 
 6.     a Director                         89,333,724    99.97%    18,324     0.02%        775 
      -------------------------------  --------------  --------  --------  --------  --------- 
       To re-elect Ilya Belyaev 
 7.     as a Director                      89,333,724    99.97%    18,324     0.02%        775 
      -------------------------------  --------------  --------  --------  --------  --------- 
       To authorise the Directors 
 8.     to allot shares                    89,323,517    99.96%    18,970     0.02%     10,336 
      -------------------------------  --------------  --------  --------  --------  --------- 
 Special Resolutions 
       To disapply pre-emption 
 9.     rights                             89,324,163    99.96%    18,324     0.02%     10,336 
      -------------------------------  --------------  --------  --------  --------  --------- 
       To disapply pre-emption 
        rights in additional limited 
 10.    circumstances                      89,324,163    99.96%    18,324     0.02%     10,336 
      -------------------------------  --------------  --------  --------  --------  --------- 
       To authorise the Company 
        to make market purchases 
 11.    of its own shares                  89,351,909    99.99%       906     0.00%          8 
      -------------------------------  --------------  --------  --------  --------  --------- 
 
   --          NB percentage of votes cast excludes Withheld votes 
 
 
 
 
 
 Sterling Energy Plc               Tel: +44 (0) 20 7405 4133 
 
 David Marshall, Chief Executive 
  Officer 
  Michael Kroupeev (Chairman) 
 
 Peel Hunt LLP                     Tel: +44 (0) 20 7418 8900 
  Richard Crichton 
  David McKeown 
 
   www.sterlingenergyplc.com         Ticker Symbol: SEY 
 

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

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June 25, 2020 06:54 ET (10:54 GMT)

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