Source - LSE Regulatory
RNS Number : 0526Q
Petrel Resources PLC
23 February 2021
 

                                                                                      

 

                                                                                        

                                                                                         

 

 

                                                                                            

 

 

23rd February 2021

 

Petrel Resources plc

("Petrel" or "the Company")

 

Result of Extraordinary General Meeting

 

Petrel Resources plc (AIM: PET), is pleased to announce that the resolutions put to shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed.

 

As stated in the Company's announcement of 25 January 2021, it is expected that the migration of the settlement system relating to trading in the Company's shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company's shares will continue to be traded on the AIM market in London.

 

Voting on all resolutions at the EGM was conducted by a poll and the results are set out below.

 

No.

Resolution

Votes for

Votes against

Votes withheld

Total votes cast

% of issued share capital voted

1

Shareholders' consent to the migration

83,594,930

(99.98%)

16,696

(.02%)

37,222

83,611,262

53.2

2

Approval and adoption of new articles of association

83,585,482

(99.98%)

16,696

(.02%)

46,670

83,602,178

53.2

3

To give effect to aspects of the migration

83,594,930

(99.98%)

16,696

(.02%)

37,222

83,611,626

53.2

 

Notes

 

1.         Any proxy appointments which gave discretion to the Chairman have been included in the "votes" for total

2.         A "vote" withheld is not a valid vote in Irish law and was not counted in the calculation of the proportion of the votes "For" or "Against"

3.         The percentage of issued share capital voted calculation uses the Company's total voting rights figure of 157,038,467 ordinary shares.

 

ENDS

 

For further information please visit http://www.petrelresources.com/ or contact:

 

  Enquiries:

 

 

Petrel Resources


John Teeling, Chairman

+353 (0) 1 833 2833

David Horgan, Director




Nominated Adviser and Broker


Beaumont Cornish - Nominated Adviser 
Roland Cornish

Felicity Geidt

 


+44 (0) 020 7628 3396

Novum Securities Limited - Broker 
Colin Rowbury

 

+44 (0) 20 399 9400

 



Blytheweigh - PR
Megan Ray
Madeleine Gordon-Foxwell

+44 (0) 207 138 3206

+44 (0) 207 138 3553

+44 (0) 207 138 3208



Teneo

Luke Hogg

Alan Tyrrell

Ross Murphy

 

+353 (0) 1 661 4055

+353 (0) 1 661 4055

+353 (0) 1 661 4055

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMEAFADAFPFEFA
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.