Source - RNS
RNS Number : 3556J
Hardy Oil & Gas plc
08 September 2016
 

8 September 2016

 

Hardy Oil and Gas plc

(LSE: HDY)

 

AGM Statement

 

Hardy Oil and Gas plc ('Hardy'), announces that at the Annual General Meeting held earlier today, all resolutions set out in the Notice of Annual General Meeting put to the Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the Annual General Meeting was voted on by way of a poll and the results are set out below:

 

#

 

Description

 

Type

 

For

 

Against

 

Withheld

 

Total

 

Votes for

%









1

Adopt annual accounts for year ended 31 March 2016

Ordinary

54,862,154

8,000

0

54,870,154

99.99

2

To receive and consider the Report on Remuneration

Ordinary

53,044,055

1,816,799

9,300

54,870,154

96.67

3

To re-elect Pradip Shah as a Director of the Company.

Ordinary

50,866,017

4,004,137

0

54,870,154

92.70

4

To re-elect Peter Milne as a Director of the Company.

Ordinary

54,869,714

440

0

54,870,154

100.00

5

Re-appointment of Crowe Clark Whitehill LLP as auditor

Ordinary

54,862,154

8,000

0

54,870,154

99.99

6

Disapplication 5 per cent of issued share capital

Special

54,866,722

1,882

1,550

54,870,154

99.99

7

Authority to make market purchases of ordinary shares

Special

54,860,672

9,232

250

54,870,154

99.98










Total shares issued



73,764,035





Total instructed



54,870,154




 

Notes:

1.          Proxy appointments which gave discretion to the Chairman of the Annual General Meeting have been included in the "For" total of the appropriate resolution.

2.          A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

3.          Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4.          The number of shares in issue at 6.00 p.m. on 7 September 2016 was 73,764,035 (the "Share Capital") and at that time, Hardy did not hold any shares in treasury.

5.          The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total of votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.

 

The full text of the resolutions passed at the Annual General Meeting can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism http://www.morningstar.co.uk and also on Hardy's website at http://www.hardyoil.com.

 

 

For further information please visit www.hardyoil.com or contact:

 

Hardy Oil and Gas plc

012 2461 2900

Ian MacKenzie, Chief Executive Officer

Richard Galvin, Treasurer &

Corporate Affairs Executive




Arden Partners plc

020 7614 5917

James Felix




Tavistock

020 7920 3150

Simon Hudson

Niall Walsh


 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUGURCBUPQGWR