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Results of Annual General Meeting

27th Apr 2021 15:22

RNS Number : 7641W

Diversified Gas & Oil PLC

27 April 2021

Diversified Gas & Oil PLC

(the "Company")

Results of Annual General Meeting

Diversified Gas & Oil PLC (LSE: DGOC) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meetings held earlier today were duly passed.

The total votes were cast as follows:

Resolution	For	%	Against	%	Withheld
1	556,443,103	100.00	5,882	0.00	1,391,185
2	557,773,443	100.00	1,169	0.00	65,558
3	557,769,765	100.00	4,847	0.00	65,558
4	557,381,722	99.93	392,090	0.07	66,358
5	516,424,255	93.19	37,720,636	6.81	3,695,279
6	555,952,358	99.67	1,820,107	0.33	67,705
7	555,946,558	99.67	1,820,907	0.33	72,705
8	547,996,848	98.25	9,770,617	1.75	72,705
9	556,776,846	99.82	990,619	0.18	72,705
10	557,030,659	99.87	741,806	0.13	67,705
11	557,029,859	99.87	742,606	0.13	67,705
12	547,792,046	98.21	9,970,366	1.79	77,758
13	539,779,533	96.78	17,984,151	3.22	76,486
14	536,242,218	96.14	21,514,202	3.86	83,750
15	543,325,697	97.41	14,427,601	2.59	86,872
16	556,114,997	99.70	1,650,751	0.30	74,422
17	557,329,082	99.93	405,291	0.07	105,797
18	492,857,036	88.37	64,877,337	11.63	105,797
19	557,367,170	99.99	60,859	0.01	412,141
20	557,758,627	100.00	15,985	0.00	65,558
21	552,858,715	99.12	4,913,583	0.88	67,872
22	552,161,644	98.99	5,612,968	1.01	65,558

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" or "Against" shown.

For further information, please contact:

Diversified Gas & Oil PLC	+1 205 408 0909
Teresa Odom, Vice President, Investor Relations
www.dgoc.com
[email protected]

Buchanan	+44 20 7466 5000
Financial Public Relations
Ben Romney
Chris Judd
Kelsey Traynor
James Husband
[email protected]

About Diversified Gas & Oil PLC

Diversified Gas & Oil PLC is an independent energy company engaged in the production, marketing and transportation of primarily natural gas related to its synergistic US onshore upstream and midstream assets.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSEFFLWEFSEEL

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