Source - LSE Regulatory
RNS Number : 6910D
Victoria Oil & Gas PLC
30 June 2021
 

 

 

 

 

30 June 2021

Victoria Oil & Gas Plc

("VOG" or "the Company") 

 

Result of Annual General Meeting ("AGM")

 

Victoria Oil & Gas Plc, is pleased to announce that, at the AGM of the Company held this morning, all of the resolutions that were proposed in the Notice of Annual General Meeting were duly passed.

 

A poll was held on each of the resolutions and was passed by the required majority.  Resolutions 1 to 4 were passed as ordinary resolutions and Resolution 5 was passed as a special resolution.  The results of the poll were as follows:

 

RESOLUTIONS

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

VOTES
WITHHELD

1. To re-elect John Daniel as a Director of the Company

20,358,700

99.21

163,124

0.79

20,521,824

26,738

2. To re-appoint Deloitte Ireland LLP as Auditors of the Company

20,257,898

98.95

214,510

1.05

20,472,408

76,154

3. To authorise the Directors to fix the Auditor's remuneration

20,312,897

99.17

169,584

0.83

20,482,463

65,724

4. To authorise the Directors to allot equity securities in accordance with the limitations set out in the Notice of Meeting.

20,289,834

99.05

193,678

0.95

20,483,512

65,050

5. To empower the Directors to allot equity securities for cash and exclude the application of pre-emption rights in accordance with the limitations set out in the Notice of Meeting.

19,722,949

96.44

728,180

3.56

20,451,129

97,433

 

As at the date of the AGM, the number of issued ordinary shares of the Company was 257,087,218 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held.  Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution.  Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 

The full text of the resolutions may be found in the Notice of the Annual General Meeting, a copy of which is available on the Company's website on the following link: https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings.

 

The poll results will also be posted on the Company's website.

 

 

For further information, please visit www.victoriaoilandgas.com or contact:

 

Victoria Oil & Gas Plc

Roy Kelly/Rob Collins                                                                        Tel: +44 (0) 20 7921 8820

                                                                                                               

 

Strand Hanson Limited (Nominated and Financial Adviser)

Rory Murphy / James Dance                                                           Tel: +44 (0) 20 7409 3494

 

Shore Capital Stockbrokers Limited (Joint Broker)

Mark Percy / Toby Gibbs (corporate advisory)                            Tel: +44 (0) 207 408 4090

Jerry Keen (corporate broking)

 

Camarco (Financial PR)

Billy Clegg                                                                                            Tel: +44 (0) 203 757 4983

Nick Hennis                                                                                         Tel: +44 (0) 203 781 8330

 

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
 
 
RAGFMMTTMTJJBAB
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.