Result of 2021 General Meeting

RNS Number : 2521X

Sterling Energy PLC

30 April 2021

 

30 April 2021

STERLING ENERGY PLC

Result of 2021 General Meeting

Sterling Energy Plc ("the Company"), advises that at its General Meeting held today all resolutions were passed unanimously on a show of hands.

Prior to the meeting the following proxy votes were received by the Company from shareholders:

Resolution		For		Against		Withheld
		No. of shares	% of votes*	No. of shares	% of votes*
Special Resolutions
1.	Change of Company Name	81,024,461	99.98%	19,361	0.02%	11,711
2.	Adoption of the New Articles	80,934,641	99.90%	81,561	0.10%	39,331

· NB percentage of votes cast excludes Withheld votes

For further information contact:

S terling Energy plc [phone]

Paul McDade, CEO

Buchanan (Financial PR) [phone]

Ben Romney

Chris Judd

Peel Hunt LLP (Nominated Adviser and Joint Broker) [phone]

Richard Crichton

David McKeown

Tennyson Securities (Joint Broker) [phone]

Peter Krens

 

END

 

 

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