Result of Extraordinary General Meeting

RNS Number : 6062N
San Leon Energy PLC
01 February 2021
 

 

1 February 2021

San Leon Energy plc

("San Leon" or the "Company")

 

Result of Extraordinary General Meeting

 

San Leon is pleased to announce that the resolutions put to Shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed. 

 

As stated in the Company's announcement of 6 January 2021, it is expected that the migration of the settlement system relating to trading in the Company's shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company's shares will continue to trade on AIM in London.

 

Voting on all resolutions at the EGM was conducted by poll and the results are set out below.

 

No.

Resolution

 

Votes for

Votes against

Votes withheld

Discretion

1

To give consent to migrate

 

400,729,021

(99.99%)

7,646

20,727

550

2

To amend Articles of Association

 

400,729,349

(99.99%)

7,302

20,743

550

3

To implement migration

 

400,729,516

(99.99%)

7,004

20,874

550

 

 

Enquiries:

 

San Leon Energy plc

+353 1291 6292

Oisin Fanning, Chief Executive


Allenby Capital Limited

(Nominated adviser and joint broker to the Company)

+44 20 3328 5656

Nick Naylor

Alex Brearley

Asha Chotai


Panmure Gordon & Co

(Joint broker to the Company)

+44 20 7886 2500

Nick Lovering


Brandon Hill Capital Limited

(Joint broker to the Company)

+44 20 3463 5000

Oliver Stansfield

Jonathan Evans


Tavistock

(Financial Public Relations)

+44 20 7920 3150

Nick Elwes

Simon Hudson


Plunkett Public Relations

+353 1 230 3781

Sharon Plunkett


 

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