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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Wentworth Resources Plc | LSE:WEN | London | Ordinary Share | JE00BGT34J81 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 32.50 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMWEN PRESS RELEASE 26 June 2019 WENTWORTH RESOURCES PLC ("Wentworth" or the "Company") Result of 2019 Annual General Meeting Wentworth, the AIM (AIM: WEN) listed independent, East Africa-focused oil & gas company advises that at its AGM, held today, all resolutions were passed. Prior to the meeting the following proxy votes were received by the Company from Shareholders: For Against Withheld ------------------------------------- ------------------ ------------------ ---------- No. of % of No. of % of shares votes shares votes --------------------------------- ---------- ------ ---------- ------ ---------- Ordinary Resolutions ----------------------------------------------------------------------------------------- To receive the Company's Annual Report and accounts 1 2018 93,287,950 100 0 0 0 --------------------------------- ---------- ------ ---------- ------ ---------- To re-appoint Robert McBean 2 as a director of the Company 90,667,550 97.19 2,620,400 2.81 0 --------------------------------- ---------- ------ ---------- ------ ---------- To re-appoint John Bentley 3 as a director of the Company 89,591,277 96.04 3,696,673 3.96 0 --------------------------------- ---------- ------ ---------- ------ ---------- To re-appoint Eskil Jersing 4 as a director of the Company 93,287,950 100 0 0 0 --------------------------------- ---------- ------ ---------- ------ ---------- To re-appoint Katherine Roe as a director of the 5 Company 92,211,677 98.85 1,076,273 1.15 0 --------------------------------- ---------- ------ ---------- ------ ---------- To re-appoint Tim Bushell 6 as a director of the Company 93,287,950 100 0 0 0 --------------------------------- ---------- ------ ---------- ------ ---------- To re-appoint Iain McLaren 7 as a director of the Company 93,287,950 100 0 0 0 --------------------------------- ---------- ------ ---------- ------ ---------- To re-appoint KPMG as 8 auditors of the Company 90,667,550 100 0 0 2,620,400 --------------------------------- ---------- ------ ---------- ------ ---------- To authorise the Directors to determine the remuneration 9 of the auditors 83,589,853 89.60 9,698,097 10.4 0 --------------------------------- ---------- ------ ---------- ------ ---------- To authorise the Directors 10 to allot shares 75,729,352 81.18 17,558,598 18.82 0 --------------------------------- ---------- ------ ---------- ------ ---------- Special Resolutions ----------------------------------------------------------------------------------------- To disapply pre-emption rights in respect of the 11 allotment of shares 75,729,352 100 0 0 17,558,598 --------------------------------- ---------- ------ ---------- ------ ---------- To disapply pre-emption rights in respect of the allotment of shares in 12 additional limited circumstances 73,108,952 78.37 20,178,998 21.63 0 --------------------------------- ---------- ------ ---------- ------ ---------- To authorise the Company to make market purchases 13 of its own shares 90,667,550 97.19 2,620,400 2.81 0 --------------------------------- ---------- ------ ---------- ------ ---------- *NB percentage of votes cast excludes votes withheld -Ends- Enquiries: Wentworth Eskil Jersing, mailto:eskil.jersing@wentplc.com eskil.jersing@wentplc.com Chief Executive Officer +44 7717 847623 Katherine Roe, mailto:katherine.roe@wentplc.com katherine.roe@wentplc.com Chief Financial Officer +44 7841 087230 ------------------------------------------------------------ Stifel Nicolaus Europe Limited AIM Nominated Adviser +44 (0) 20 7710 7600 and Broker Callum Stewart Ashton Clanfield Simon Mensley Peel Hunt LLP Broker (UK) +44 (0) 20 7418 8900 Richard Crichton Ross Allister Vigo Investor Relations Adviser +44 (0) 20 7390 0230 (UK) Patrick d'Ancona Chris McMahon About Wentworth Resources Wentworth Resources is a publicly traded ( AIM: WEN), independent oil & gas company with natural gas production, exploration and appraisal opportunities in the onshore Rovuma Delta Basin of coastal southern Tanzania. Inside Information This announcement does not contain inside information. Attachment -- RNS re result of AGM - Final https://ml-eu.globenewswire.com/Resource/Download/ffb55862-1f3d-4211-9a7d-934420a0eb79
(END) Dow Jones Newswires
June 26, 2019 06:30 ET (10:30 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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