RNS Number : 7495F
Exillon Energy Plc
18 November 2020
Exillon Energy plc
(the "Company")
Exillon Energy plc
EGM Results
18 November 2020
The Company announces that an Extraordinary General Meeting of shareholders of the Company was held on 18 November 2020 at 11.00 a.m.
A poll was conducted on each resolution and the results were as set out below.
The following table gives details of the proxy votes duly lodged with the Company's registrars together with the votes of corporate representatives present at the meeting appointing persons other than the Chairman to vote:
|
Resolution*
|
Ordinary/
Special
|
Total Votes For
(%)
|
Total Votes Against
(%)
|
Total Votes
Withheld
|
Total votes Cast
|
|
1
|
Special
|
105,826,339
(99.56%)
|
472,783
(0.44%)
|
1,195,940
|
106,299,122
|
|
2
|
Special
|
105,827,339
(99.56%)
|
471,783
(0.44%)
|
1,195,940
|
106,299,122
|
A vote withheld is not counted in the calculation of votes validly cast for or against a resolution.
All special resolutions put to the meeting were passed.
Copies of the resolutions passed at the Extraordinary General Meeting will shortly be available for inspection via the Financial Conduct Authority's National Storage Mechanism located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
There were 161,510,911 ordinary shares of US$0.0000125 each in issue on 18 November 2020 per register.
Further information is available from:
Tom Blackwell, EM
Telephone:
+7 919 102 9064
Email:
blackwell@em-comms.com
END
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