15th Jun 2010 07:00
14 June 2010
Exillon Energy plc
Result of AGM
The annual general meeting of Exillon Energy plc was held on 14 June 2010 at 9.00am.
A poll was conducted on each resolution proposed at the meeting and the results are detailed below:
|
|
For/Discretion |
Against |
Total votes cast |
Votes withheld1 |
||
|
Resolution |
No. of votes |
% |
No. of votes |
% |
No. of votes |
No. of votes |
|
1. To receive the accounts and reports of the directors and auditors |
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
2. To approve the Directors' Remuneration Report |
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
3. To elect Maksat Arip as a Director
|
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
4. To elect Stuard Detmer as a Director |
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
5. To elect Anne Belvèze as a Director |
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
6. To elect Ezio Bracco as a Director
|
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
7. To re-elect Alessandro Manghi as a Director |
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
8. Re-appoint PricewaterhouseCoopers LLP as auditor of the Company |
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
9. To authorise the audit committee to agree the remuneration of the auditors |
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
10. To authorise the Directors to allot shares in the Company |
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
11. To disapply pre-emption rights
|
84,187,802 |
100 |
0 |
0 |
84,187,802 |
3,765,624 |
|
12. To authorise the company to purchase its own shares |
87,953,426 |
100 |
0 |
0 |
87,953,426 |
0 |
|
13. To authorise that a general meeting may be called on not less than 14 days' notice |
87,174,413 |
100 |
0 |
0 |
87,174,413 |
779,013 |
1. A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The full text of the resolutions is set out in the Notice of Annual General Meeting which is available on the Company's website at www.exillonenergy.com. All resolutions put to the meeting were carried.
Two copies of the resolutions passed as special business at the AGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Thomas Johnson
Secretary
Related Shares:
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