20th May 2013 15:25
Afren plc ("Afren") - Result of General Meeting ("GM")
20 May 2013
Following the General Meeting held on 20 May 2013, Afren is pleased to announce the result of the vote for the sole resolution as follows. The sole resolution was duly passed by a show of hands.
A breakdown of the proxies lodged prior to the GM in respect of the sole resolution is summarised below.
For | % of votes cast | Against | % of votes cast | Third Party Discretion | % of votes cast | Votes Withheld | |
Resolution 1 To approve the Acquisition of beneficial interest in 10.4% of the shares in FHN | 610,862,424 | 99.65 | 2,129,257 | 0.35 | 0 | 0.00 | 18,239,018 |
Notes
1. Any proxy arrangements which gave discretion to the Chairman have 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 proportion of votes "for" or "against" a resolution.
3. The total number of votes cast by proxy was 612,991,681.
4. The issued share capital of Afren as at 20 May 2013 is 1,089,226,697 ordinary shares.
5. All percentages are shown to two decimal points.
Details of the proxy votes received will also shortly be available for viewing on the company's website at www.afren.com.
Contacts
Elekwachi Ukwu
Company Secretary
Afren plc
+ 44 20 7864 3700
For media enquiries:
Afren plc (+44 20 7864 3700) | Pelham Bell Pottinger (+44 20 7861 3232) | |
Simon Hawkins Investor Relations | James Henderson Mark Antelme |
Related Shares:
AFR.L