Result of 2020 Annual General Meeting

RNS Number : 2652Q

Wentworth Resources PLC

17 June 2020

 

PRESS RELEASE        17 June 2020

WENTWORTH RESOURCES PLC
("Wentworth" or the "Company")

Result of 2020 Annual General Meeting

Wentworth Resources (AIM: WEN), the independent, East Africa-focused natural gas company, advises that at its Annual General Meeting ("AGM"), held today, all resolutions were passed. 

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

		For		Against		Withheld
		No. of shares	% of votes	No. of shares	% of votes
Ordinary Resolutions
1	To receive the Company's Annual Report and accounts 2019	79,636,522	91.62%	7,284,777	8.38%	3,412
2	To re-appoint Katherine Roe as a director of the Company	86,815,688	99.87%	109,023	0.13%	0
3	To re-appoint Iain McLaren as a director of the Company	86,810,321	99.87%	114,390	0.13%	0
4	To re-appoint KPMG as auditors of the Company	84,300,899	100%	0	0%	2,623,812
5	To authorise the Directors to determine the remuneration of the auditors	86,924,711	100%	0	0%	0
6	To authorise the Directors to allot shares	69,234,090	79.65%	17,690,621	20.35%	0
Special Resolutions
7	To disapply pre-emption rights in respect of the allotment of shares	69,225,051	79.64%	17,699,660	20.36%	0
8	To authorise the Company to make market purchases of its own shares	84,304,311	96.99%	2,620,400	3.01%	0

Enquiries:  Wentworth Resources	Katherine Roe, Chief Executive Officer	[e-mail] [phone]
Stifel Nicolaus Europe Limited	AIM Nominated Adviser and Joint Broker  Callum Stewart Ashton Clanfield Simon Mensley	[phone]
Peel Hunt LLP	Joint Broker  Richard Crichton Alexander Allen	[phone]
FTI Consulting	Communications Adviser  Sara Powell  Ben Brewerton	[phone]

About Wentworth Resources

Wentworth Resources plc (AIM: WEN) is a leading, domestic natural gas producer in Tanzania with a core producing asset at Mnazi Bay in the onshore Rovuma Basin in Southern Tanzania.

Inside Information

This announcement does not contain inside information.

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