28th Jan 2019 07:00
28 January 2019
Nu-Oil and Gas plc
("Nu-Oil" or "the Company")
Results of Annual General Meeting
The Company is pleased to announce that at its Annual General Meeting, held in Manchester (UK) on Friday 25 January, all the resolutions proposed were approved by the shareholders.
In accordance with the Company's corporate governance statement, the Company provides the following information:
· Total voting shares in issue: 1,351,701,753
· Total votes received by proxy including abstentions: 212,174,451
· Voting on each resolution was as follows:
Resolution | Result | Proxies Received | |||
For | Against | Chairman's Discretion | Total Votes Validly Cast | ||
Ordinary Resolutions | |||||
1 | Carried | 167,945,628 | 953,646 | 394 | 168,899,668 |
2 | Carried | 132,400,946 | 40,107,903 | 394 | 172,509,243 |
3 | Carried | 163,445,201 | 3,666,500 | 394 | 167,112,095 |
4* | N/A | ||||
5* | N/A | ||||
6 | Carried | 130,743,163 | 7,445,673 | 394 | 138,199,230 |
Special Resolutions | |||||
7 | Carried | 124,208,471 | 5,840,433 | 394 | 130,049,298 |
8 | Carried | 156,419,392 | 3,012,854 | 394 | 159,432,640 |
· *Resolutions 4 and 5 were not presented for voting as explained in the Company's RNS dated 24 January 2019.
The AGM presentation is available via the Company's website at the following address: http://nu-oilandgas.com/news/agm-presentation-2019.
Enquiries
Nu-Oil and Gas plc | |
Simon Bygrave Investor Relations & Communications | Tel: +44 (0)161 817 7460 |
Strand Hanson Limited Rory Murphy/Ritchie Balmer/Jack Botros | Tel: +44 (0)20 7409 3494 |
Novum Securities Limited | Tel: +44 (0)20 7399 9425 |
Jon Bellis |
Disclaimer
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").
Related Shares:
NUOG.L