Victoria Oil & Gas PLC Result of Annual General Meeting (8677Q)
30 Junho 2022 - 9:45AM
UK Regulatory
TIDMVOG
RNS Number : 8677Q
Victoria Oil & Gas PLC
30 June 2022
Victoria Oil & Gas plc
("VOG" or the "Company")
Result of Annual General Meeting ("AGM")
VOG is pleased to announce that, at the AGM of the Company held
this morning, all resolutions that were proposed in the Notice of
Annual General Meeting were passed on a poll. Resolutions 1 and 2
were passed as ordinary resolutions and resolution 3 was passed as
a special resolution.
The number of votes for and against each of the resolutions
proposed, and the number of votes withheld were as follows:
Resolutions Votes for % Votes against % Votes withheld
Resolution 1
To re-elect Roger Kennedy
as a Director of the Company. 24,121,394 96.87% 780,021 3.13% 112,329
----------- ------- -------------- ------ ---------------
Resolution 2
To authorise the Directors
to allot equity securities
in accordance with the
limitations set out in
the Notice of Meeting. 22,922,137 91.90% 2,020,394 8.10% 71,213
----------- ------- -------------- ------ ---------------
Resolution 3
To empower the Directors
to allot equity securities
for cash and exclude the
application of pre-emption
rights in accordance with
the limitations set out
in the Notice of Meeting. 22,783,757 91.33% 2,164,224 8.67% 65,763
----------- ------- -------------- ------ ---------------
As at the date of the AGM, the number of issued ordinary shares
of the Company was 259,392,519 shares. In accordance with the
Company's articles of association, shareholders are entitled to one
vote per share held. Votes withheld are not votes in law and so
have not been included in the calculation of the proportion of
votes "for" and "against" a resolution. Proxy appointments which
gave discretion to the Chairman have been included in the
total.
The full text of the resolutions may be found in the notice of
the Annual General Meeting, a copy of which is available on the
Company's website on the following link:
https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings/
The poll results will also be posted on the Company's
website.
For more information, please visit: www.victoriaoilandgas.com or contact:
Victoria Oil & Gas Plc
Roy Kelly / Rob Collins Tel: +44 (0) 20
7921 8820
Strand Hanson Limited ( Nominated and Financial
Adviser )
Rory Murphy / James Dance Tel: +44 (0) 20
7409 3494
Shore Capital Stockbrokers Limited (Broker)
Mark Percy / Toby Gibbs Tel: +44 (0) 207
408 4090
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END
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