RNS Number : 0890R
Deltic Energy PLC
04 June 2024
 

 

Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources

 

4 June 2024

 

Deltic Energy Plc ("Deltic" or "the Company")

Result of Annual General Meeting

 

Deltic Energy Plc, the AIM-quoted natural resources investing company with a portfolio of operated and non-operated exploration and appraisal assets in the UK North Sea, announces the results of the voting on the resolutions put to its Annual General Meeting held earlier today. All resolutions put to Shareholders at the meeting were successfully passed.

 

Details of the proxy votes received on each resolution are set out below:

 

Resolution

Votes For*

% of votes cast**

Votes Against

% of votes cast**

Total votes cast**

Votes withheld**

% of issued share capital voted**

 1. To receive and adopt the report of the Directors and the audited accounts for the financial period ended 31 December 2023 together with the report of the auditors thereon.

34,954,882

99.9%

21,969

0.1%

34,976,851

15,772

37.6%

2. To re‐elect Peter Cowley as a Director of the Company.

33,482,488

95.7%

1,505,907

4.3%

34,988,395

4,227

37.6%

3. To re‐elect Andrew Nunn as a Director of the Company.  

34,750,057

99.3%

238,338

0.7%

34,988,395

4,227

37.6%

4. To appoint PKF Littlejohn LLP as auditors of the Company and to authorise the Directors to fix their remuneration.

34,940,024

99.9%

25,768

0.1%

34,965,792

26,831

37.6%

5. To authorise the Directors to allot shares.

34,880,611

99.7%

107,785

0.3%

34,988,396

4,227

37.6%

6. To disapply statutory pre‐emption rights.

33,510,118

95.8%

1,475,674

4.2%

34,985,792

6,831

37.6%

*Votes "For" include votes giving the Chairman discretion.

**A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

 

**ENDS**

Deltic Energy Plc                                   

Tel: +44 (0) 20 7887 2630 

Graham Swindells / Andrew Nunn / Sarah McLeod          


 

Allenby Capital Limited (Nominated Adviser)                                                 

  

Tel: +44 (0) 20 3328 5656

David Hart / Alex Brearley (Corporate Finance)


 

Stifel Nicolaus Europe Limited (Joint Broker)                                                 

  

Tel: +44 (0) 20 7710 7600

Callum Stewart / Simon Mensley / Ashton Clanfield


 

Canaccord Genuity Limited (Joint Broker)

Adam James / Ana Ercegovic

 

  

Tel: +44 (0) 20 7523 8000

Vigo Consulting (IR Adviser)                                        

Tel: +44 (0) 20 7390 0230

Patrick d'Ancona / Finlay Thomson / Kendall Hill 


 

 

 

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