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Result of AGM

11th Dec 2020 17:52

RNS Number : 4558I

Westmount Energy Limited

11 December 2020

WESTMOUNT ENERGY LIMITED

("Westmount" or the "Company")

Result of Annual General Meeting

Westmount Energy Limited (AIM: WTE), the energy investment company, announces that, at its Annual General Meeting held today, all resolutions were duly passed.

The results of the vote incorporated proxy votes lodged in advance of the meeting, which are set out below:

	Resolution	Votesfor	%	Votes against	%	Totalvotes cast	Votes withheld
1.	To receive the Company's financial statements for the year ended 30 June 2020 and the reports of the directors and the auditors thereon	19,816,758	100	NIL	NIL	19,816,758	NIL
2.	To re-appoint Moore Stephens as the auditors of the company.	19,816,758	100	NIL	NIL	19,816,758	NIL
3.	To authorise the directors of the Company to fix the remuneration of the auditor	19,816,758	100	NIL	NIL	19,816,758	NIL

For further information, please contact:

Westmount Energy Limited www.westmountenergy.com

David King, Director Tel: +44 (0) 1534 823059

Anita Weaver

Cenkos Securities plc (Nomad and Broker)

Nicholas Wells Tel: +44 (0) 20 7397 8900

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