Result of AGM

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 For*

% of votes cast**

Votes Against

% of votes cast**

Total votes cast**

Votes withheld**

% of issued 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 & Joint Broker)   

 

Tel: +44 (0) 20 3328 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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