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Result of AGM

20th Jun 2014 16:22

RNS Number : 1971K
Lekoil Limited
20 June 2014
 



20 June 2014

 

Lekoil Limited

("Lekoil" or the "Company")

 

Result of Meeting

 

Lekoil (AIM: LEK), the oil and gas exploration and development company with a focus on Nigeria and West Africa, announces that all resolutions were passed at the Company's Annual General Meeting held in London earlier today.

 

Proxy results for each resolution are set out below:

 

Description

 For

 Against

 Withheld

 Total

1

Adopt annual accounts for year ended 31 December 2013

170,436,753

40,685,624

300

211,122,377

2

Re-appointment of KPMG LLP as auditor

210,665,237

457,440

0

211,122,677

3

Directors to fix auditor's remuneration

203,020,886

1,499,840

6,601,951

204,520,726

4

Authority of Directors to allot shares

207,481,677

3,641,000

0

211,122,677

5

Disapplication of

pre-emption rights*

184,150,333

26,972,344

0

211,122,677

Total shares issued

362,906,233

 

Notes:

* Special resolution.

1. Proxy appointments which gave discretion to the Chairman of the Annual General Meeting have been included in the "For" total of the appropriate resolution.

2. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

3. The number of shares in issue at 19 June 2014 was 362,906,233 (the "Share Capital") and at that time, Lekoil did not hold any shares in treasury.

 

The full text of the resolutions passed at the Annual General Meeting can be found in the Notice of Annual General Meeting on the Company's web site.

 

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

 

Lekoil Limited

Dave Robinson, Chief Financial Officer

 

+44 20 7920 3150

 

Strand Hanson Limited (Financial Adviser & Nominated Adviser)

James Harris / James Spinney / Ritchie Balmer

 

+44 20 7409 3494

 

Mirabaud Securities LLP (Joint Corporate Broker)

Peter Krens

Edward Haig-Thomas

+44 20 7878 3362

+44 20 7878 3447

Tavistock Communications (Financial PR)

Simon Hudson / Conrad Harrington / Ed Portman

+44 20 7920 3150

 

-ends-

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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