Phoenix Global Resources PLC Result of AGM (6852D)
June 30 2021 - 9:00AM
UK Regulatory
TIDMPGR
RNS Number : 6852D
Phoenix Global Resources PLC
30 June 2021
30 June 2021
Phoenix Global Resources plc
("Phoenix" or the "Company")
Annual General Meeting Results
Phoenix Global Resources plc (AIM: PGR; BCBA: PGR), the upstream
oil and gas company, is pleased to announce that all resolutions
put to shareholders at today's Annual General Meeting ("AGM") of
the Company were duly passed.
The full text of the resolutions considered at the AGM is set
out in the Notice of AGM available on the Company's website at
www.phoenixglobalresources.com .
Results of the poll vote on each resolution are set out
below:
Resolution For % Against %
------
01 2,067,945,207 99.54 9,596,300 0.46
-------------- ------ -----
02 2,052,816,866 98.81 24,724,641 1.19
-------------- ------ -----
03 2,067,945,207 99.54 9,596,300 0.46
-------------- ------ -----
04 2,067,945,207 99.54 9,596,300 0.46
-------------- ------ -----
05 2,067,945,207 99.54 9,596,300 0.46
-------------- ------ -----
06 2,067,945,207 99.54 9,596,300 0.46
-------------- ------ -----
07 2,067,945,207 99.54 9,596,300 0.46
-------------- ------ -----
08 2,067,945,207 99.54 9,596,300 0.46
-------------- ------ -----
09 2,067,945,207 99.54 9,596,300 0.46
-------------- ------ -----
10 2,052,813,866 98.81 24,727,641 1.19
-------------- ------ -----
11 2,052,813,866 98.81 24,727,641 1.19
-------------- ------ -----
12 2,052,813,866 98.81 24,727,641 1.19
-------------- ------ -----
13 2,052,813,866 98.81 24,727,641 1.19
-------------- ------ -----
Ends
For further information, please contact:
Phoenix Global Resources plc Nigel Duxbury T: +44 20 3912 2800
Shore Capital Toby Gibbs T: +44 20 7408 4090
Nominated Adviser and Joint David Coaten
Broker
Panmure Gordon John Prior T: +44 20 7886 2500
Joint Broker Atholl Tweedie
About Phoenix
Phoenix Global Resources is an independent oil and gas
exploration and production company focused on Argentina and listed
on both the London Stock Exchange (AIM: PGR) and the Buenos Aires
Stock Exchange (BCBA: PGR) and offers its investors an opportunity
to invest directly into Argentina's Vaca Muerta shale formation and
other unconventional resources. The Company has over 0.9 million
licenced working interest acres in Argentina (of which
approximately 0.7 million are operated), 18.8 million boe of
working interest 2P reserves and average working interest
production of 4,549 boepd in 2020. Phoenix has signi cant exposure
to the unconventional opportunity in Argentina through its
approximately 0.6 million working interest acres with Vaca Muerta
and other unconventional potential.
The Company's website is www.phoenixglobalresources.com
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END
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