Deltic Energy PLC Result of AGM (0080P)
15 Junho 2022 - 9:31AM
UK Regulatory
TIDMDELT
RNS Number : 0080P
Deltic Energy PLC
15 June 2022
15 June 2022
Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural
Resources
Deltic Energy Plc ("Deltic" or "the Company")
Result of Annual General Meeting
Deltic Energy Plc, the AIM-quoted natural resources investing
company with a high impact exploration and appraisal portfolio
focused on the Southern and Central North Sea, announces the
results of the voting on the resolutions put to its Annual General
Meeting held earlier today. All resolutions put to shareholders at
the meeting were successfully passed.
Details of the proxy votes received on each resolution are set
out below:
R esolution Votes % of Votes % of Total Votes % of
For* votes Against votes votes withheld** issued
cast** cast** cast** share
capital
voted**
1. To receive
and adopt the
annual accounts
and reports of
the Directors
and auditors
thereon. 553,810,353 95.6% 25,377,421 4.4% 579,187,774 248,470 41.2%
------------ -------- ----------- -------- ------------ ----------- ---------
2. To re-elect
Peter Cowley
as a Director
of the Company. 552,006,268 99.8% 1,289,085 0.2% 553,295,353 26,140,891 39.4%
------------ -------- ----------- -------- ------------ ----------- ---------
3. To re-elect
Peter Nicol as
a Director of
the Company. 552,066,268 95.4% 26,606,506 4.6% 578,672,774 763,470 41.2%
------------ -------- ----------- -------- ------------ ----------- ---------
4. To appoint
BDO LLP as auditors
of the Company
and to authorise
the Directors
to fix their
remuneration. 574,884,663 99.4% 3,753,111 0.6% 578,637,774 798,470 41.2%
------------ -------- ----------- -------- ------------ ----------- ---------
5. To authorise
the Directors
to allot shares. 558,681,588 96.5% 20,416,186 3.5% 579,097,774 338,470 41.2%
------------ -------- ----------- -------- ------------ ----------- ---------
6. To disapply
statutory pre-emption
rights. 550,896,519 95.1% 28,271,255 4.9% 579,167,774 268,470 41.2%
------------ -------- ----------- -------- ------------ ----------- ---------
*Votes "For" include votes giving the Chairman discretion.
** A 'Vote Withheld' is not a vote in law and has not been
counted in the calculation of the proportion of the votes 'For' and
'Against' a resolution.
**ENDS**
For further information please contact the following:
Deltic Energy Plc Tel: +44 (0) 20 7887
2630
Graham Swindells / Andrew Nunn / Sarah McLeod
Allenby Capital Limited (Nominated Adviser Tel: +44 (0) 20 3328
& Joint Broker) 5656
David Hart / Alex Brearley (Corporate Finance)
Kelly Gardiner (Sales and Corporate Broking)
Stifel Nicolaus Europe Limited (Joint Broker) Tel: +44 (0) 20 7710
7600
Callum Stewart / Simon Mensley / Ashton
Clanfield
Vigo Consulting (IR Adviser) Tel: +44 (0) 20 7390
0230
Patrick d'Ancona / Finlay Thomson / Oliver
Clark
About Deltic Energy Plc
Deltic has created a strategically located portfolio of
high-quality gas exploration licences in the Southern North Sea
over a number of licensing rounds. These licences are located in
areas that have been underexplored despite significant discoveries
such as Tolmount, Breagh, Pegasus and Cygnus, most of which have
gone on to be developed and could provide ready access to export
infrastructure for any future developments on Deltic's licence
acreage.
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END
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June 15, 2022 08:31 ET (12:31 GMT)
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