SDX Energy PLC Result of Meeting
October 14 2024 - 6:26AM
RNS Regulatory News
RNS Number : 0839I
SDX Energy PLC
14 October 2024
14 October 2024
SDX ENERGY PLC ("SDX" or
the "Company")
Result of General Meeting
("GM")
SDX announces that, at the GM of the
Company held earlier today, both resolutions were duly passed by
shareholders by way of a poll.
The results of the poll were as
follows:
|
|
Resolutions
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
To authorise the directors to allot
shares
|
23,674,275
|
99.93%
|
15,424
|
0.07%
|
0
|
|
|
Special
Resolutions:
|
|
|
|
|
|
|
2
|
To disapply the statutory pre-emption
rights of the Companies Act 2006
|
23,674,275
|
99.93%
|
15,424
|
0.07%
|
0
|
For
further information:
|
SDX Energy
Plc
Daniel Gould, Chief Executive
Officer
William McAvock, Chief Financial
Officer
Tel: +44 (0) 20 3219 5640
|
|
|
Shore Capital
(Nominated Adviser and Broker)
Toby Gibbs/Harry Davies-Ball
Tel: +44 (0) 20 7408 4090
|
|
InHouseIR (Investor and Media Relations)
Sarah Dees/Oliver Clark
Email:
sdx@inhouseir.com
Tel: +44 (0) 7881 650 813 / +44 (0)
20 3239 1669
|
|
|
About SDX
For further information, please see
the Company's website at
www.sdxenergygroup.com or the
Company's filed documents at
www.sedar.com.
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END
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