Source - LSE Regulatory
RNS Number : 5794N
San Leon Energy PLC
30 September 2021
 

 

 

 

30 September 2021

San Leon Energy plc

("San Leon" or the "Company")

 

Result of Annual General Meeting

 

The Annual General Meeting of the Shareholders of San Leon Energy plc was held today at 11.00 am at Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. The Company is pleased to confirm that all the resolutions were successfully passed.

Full details of the poll results are set out below:

RESOLUTION 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

1

386,928,419

100.00

567

0.00

386,928,986

86.00%

182

2A

386,926,760

100.00

817

0.00

386,927,577

86.00%

1,591

2B

386,928,101

100.00

833

0.00

386,928,934

86.00%

234

2C

386,928,117

100.00

817

0.00

386,928,934

86.00%

234

3

386,928,144

100.00

817

0.00

386,928,961

86.00%

207

4

386,926,407

100.00

1,682

0.00

386,928,089

86.00%

1,079

5

386,926,409

100.00

2,434

0.00

386,928,843

86.00%

325

6

386,927,795

100.00

1,211

0.00

386,929,006

86.00%

162

7

386,927,593

100.00

1,263

0.00

386,928,856

86.00%

312

 

Notes:

1.           Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.           A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3.           The number of shares in issue at 6:30 p.m. on 29 September 2021 was 449,913,026. The Company does not hold any shares in treasury.

 

 

Enquiries:

 

San Leon Energy plc

+353 1291 6292

Oisin Fanning, Chief Executive


Allenby Capital Limited

(Nominated adviser and joint broker to the Company)

+44 20 3328 5656

Nick Naylor

Alex Brearley

Vivek Bhardwaj


Panmure Gordon & Co

(Joint broker to the Company)

+44 20 7886 2500

Nick Lovering

James Sinclair-Ford


Brandon Hill Capital Limited

(Joint broker to the Company)

+44 20 3463 5000

Oliver Stansfield

Jonathan Evans


Tavistock

(Financial Public Relations)

+44 20 7920 3150

Nick Elwes

Simon Hudson


Plunkett Public Relations

+353 1 230 3781

Sharon Plunkett


 

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END
 
 
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