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Wentworth Resources (WEN)

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Wednesday 17 June, 2020

Wentworth Resources

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

 

 

[email protected]
+44 (0) 7841 087 230

 
Stifel Nicolaus Europe Limited

 
AIM Nominated Adviser and Joint Broker 
Callum Stewart
Ashton Clanfield
Simon Mensley

 
+44 (0) 20 7710 7600

 

Peel Hunt LLP

 

Joint Broker 
Richard Crichton
Alexander Allen

 

+44 (0) 20 7418 8900

 

FTI Consulting

 

Communications Adviser 
Sara Powell 

Ben Brewerton

 

+44 (0) 20 3727 1000

 

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.

-Ends-


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