Exillon Energy Plc AGM Results (3759D)
June 25 2019 - 8:26AM
UK Regulatory
TIDMEXI
RNS Number : 3759D
Exillon Energy Plc
25 June 2019
Exillon Energy plc
(the "Company")
Exillon Energy plc
AGM Results
25 June 2019
The Company announces that the Annual General Meeting of the
Company was held on 25(th) June 2019 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/ Total Votes Total Votes Total Votes Total votes
Special For Against Withheld Cast
(%) (%)
1 Ordinary 1,339,045 2,097 0 1,341,142
(99.84%) (0.1564%)
---------- ------------ ------------ ------------ ------------
2 Ordinary 1,300,302 40,840 0 1,341,142
(96.95%) (3.0452%)
---------- ------------ ------------ ------------ ------------
3 Ordinary 1,339,045 2,097 0 1,341,142
(99.84%) (0.1564%)
---------- ------------ ------------ ------------ ------------
4 Ordinary 1,338,045 2,097 1,000 1,340,142
(99.84%) (0.1565%)
---------- ------------ ------------ ------------ ------------
5 Ordinary 1,338,045 2,097 1000 1,340,142
(99.84%) (0.1565%)
---------- ------------ ------------ ------------ ------------
6 Ordinary 1,301,399 34,924 4819 1,336,323
(97.39%) (2.6135%)
---------- ------------ ------------ ------------ ------------
7 Ordinary 1,301,399 33,924 5819 1,335,323
(97.46%) (2.5405%)
---------- ------------ ------------ ------------ ------------
8 Ordinary 1,339,342 1,800 0 1,341,142
(99.87%) (0.1342%)
---------- ------------ ------------ ------------ ------------
9 Special 1,339,342 1,800 0 1,341,142
(99.87%) (0.1342%)
---------- ------------ ------------ ------------ ------------
10 Special 1,341,142 0 0 1,341,142
(100%)
---------- ------------ ------------ ------------ ------------
11 Special 1,338,342 1,800 1000 1,340,142
(99.87%) (0.1343%)
---------- ------------ ------------ ------------ ------------
A vote withheld is not counted in the calculation of votes
validly cast for or against a resolution.
All ordinary resolutions put to the meeting were passed.
Resolution 9, 10 and 11 were passed as special resolutions.
Copies of the resolutions passed at the Annual General Meeting
will shortly be available for inspection via the Financial Conduct
Authority's National Storage Mechanism located at
http://www.morningstar.co.uk/uk/nsm.
There were 161,510,911 ordinary shares of US$0.0000125 each in
issue on 25(th) June 2019 per register.
Further information is available from:
Tom Blackwell
Telephone: +7 919 102 9064
Email: blackwell@em-comms.com
END
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END
RAGFAMTTMBTTBJL
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