ADM Energy PLC Result of General Meeting (6618Y)
17 January 2022 - 09:29PM
UK Regulatory
TIDMADME
RNS Number : 6618Y
ADM Energy PLC
17 January 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF
DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT
2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
17 January 2022
ADM Energy PLC
("ADM" or the "Company")
Result of General Meeting
ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural
resources investing company, announces that at the General Meeting
held earlier today, the resolutions to remove certain existing
directors and to install a new director were defeated.
The votes cast for Resolutions 1-4 were the following:
Resolution Votes for Votes against Votes Total proxy
withheld votes (excl.
Votes Withheld)
No. of % of votes No. of % of No. of
votes cast votes votes votes
cast
----------- ----------- ----------- ------- ---------- -----------------
1 17,238,562 18.10 78,022,437 81.90 4,851 95,260,999
----------- ----------- ----------- ------- ---------- -----------------
2 16,982,475 17.88 78,020,937 82.12 262,438 95,003,412
----------- ----------- ----------- ------- ---------- -----------------
3 16,979,022 17.87 78,024,390 82.13 262,438 95,003,412
----------- ----------- ----------- ------- ---------- -----------------
4 16,978,908 17.87 78,024,504 82.13 262,438 95,003,412
----------- ----------- ----------- ------- ---------- -----------------
Osamede Okhomina, CEO of ADM Energy plc, said: "We are pleased
to move past this requisitioned general meeting and would like to
thank our shareholders for their support. We will continue to focus
on executing our strategy to build shareholder value by targeting
quality assets with attractive risk-reward profiles that can add to
and enhance our investment portfolio."
Enquiries:
ADM Energy plc +44 20 7459 4718
Osamede Okhomina, CEO
Cairn Financial Advisers LLP +44 20 7213 0880
(Nominated Adviser)
Jo Turner, James Caithie
Hybridan LLP +44 20 3764 2341
(Broker)
Claire Louise Noyce
ODDO BHF Corporates & Markets AG +49 69 920540
(Designated Sponsor)
Michael B. Thiriot
Luther Pendragon +44 20 7618 9100
(Financial PR)
Harry Chathli, Alexis Gore, Tan Siddique
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END
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