REG - Deltic Energy PLC - Result of AGM

Deltic EnergyAnnouncement

04/06/2024 14:30

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RNS Number : 0890R  Deltic Energy PLC  04 June 2024

 

Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources

 

4 June 2024

 

Deltic Energy Plc ("Deltic" or "the Company")

Result of Annual General Meeting

 

Deltic Energy Plc, the AIM-quoted natural resources investing company with a
portfolio of operated and non-operated exploration and appraisal assets in the
UK 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:

 

 Resolution                                                                      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 report of the Directors and the audited accounts   34,954,882  99.9%              21,969         0.1%               34,976,851          15,772            37.6%
 for the financial period ended 31 December 2023 together with the report of
 the auditors thereon.
 2. To re‐elect Peter Cowley as a Director of the Company.                       33,482,488  95.7%              1,505,907      4.3%               34,988,395          4,227             37.6%
 3. To re‐elect Andrew Nunn as a Director of the Company.                        34,750,057  99.3%              238,338        0.7%               34,988,395          4,227             37.6%
 4. To appoint PKF Littlejohn LLP as auditors of the Company and to authorise    34,940,024  99.9%              25,768         0.1%               34,965,792          26,831            37.6%
 the Directors to fix their remuneration.
 5. To authorise the Directors to allot shares.                                  34,880,611  99.7%              107,785        0.3%               34,988,396          4,227             37.6%
 6. To disapply statutory pre‐emption rights.                                    33,510,118  95.8%              1,475,674      4.2%               34,985,792          6,831             37.6%
 *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**

 Deltic Energy Plc                                                              Tel: +44 (0) 20 7887 2630

 Graham Swindells / Andrew Nunn / Sarah McLeod

 Allenby Capital Limited (Nominated                                             Tel: +44 (0) 20 3328 5656
 Adviser)

 David Hart / Alex Brearley (Corporate Finance)

 Stifel Nicolaus Europe Limited (Joint                                          Tel: +44 (0) 20 7710 7600
 Broker)

 Callum Stewart / Simon Mensley / Ashton Clanfield

 Canaccord Genuity Limited (Joint Broker)                                       Tel: +44 (0) 20 7523 8000

 Adam James / Ana Ercegovic

 Vigo Consulting (IR Adviser)                                                   Tel: +44 (0) 20 7390 0230

 Patrick d'Ancona / Finlay Thomson / Kendall Hill

 

 

 

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