Sterling Energy PLC Result of AGM (2808D)
25 April 2017 - 10:54PM
UK Regulatory
TIDMSEY
RNS Number : 2808D
Sterling Energy PLC
25 April 2017
25 April 2017
Sterling Energy PLC
2017 Annual General Meeting
Sterling Energy plc (the 'Company'), the AIM listed oil and gas
exploration company with interests in Africa, today held its Annual
General Meeting at which all shareholder resolutions were passed on
a show of hands.
Proxies were received by the Company from shareholders prior to
the meeting as follows:
In
Favour Discretion Against Withheld
------------- ----------- -------- ----------- ----------- ------- -------- ----------
Votes % Votes % Votes % Votes
------------- ----------- -------- ----------- ----------- ------- -------- ----------
Ordinary
Resolutions
------------- ----------- -------- ----------- ----------- ------- -------- ----------
1. 95,753,502 56.96 72,325,734 43.03 6,944 0.01 1,565,144
------------- ----------- -------- ----------- ----------- ------- -------- ----------
2. 95,752,812 56.96 72,325,734 43.03 7,474 0.01 1,565,304
------------- ----------- -------- ----------- ----------- ------- -------- ----------
3. 95,745,390 56.96 72,326,391 43.03 12,286 0.01 1,567,257
------------- ----------- -------- ----------- ----------- ------- -------- ----------
4. 95,748,213 56.96 72,325,734 43.03 11,367 0.01 1,566,010
------------- ----------- -------- ----------- ----------- ------- -------- ----------
5. 95,748,077 56.96 72,325,734 43.03 12,187 0.01 1,565,326
------------- ----------- -------- ----------- ----------- ------- -------- ----------
6. 95,710,236 56.95 72,326,441 43.04 11,097 0.01 1,603,550
------------- ----------- -------- ----------- ----------- ------- -------- ----------
7. 95,709,750 56.95 72,326,441 43.04 12,113 0.01 1,603,020
------------- ----------- -------- ----------- ----------- ------- -------- ----------
8. 95,703,484 56.95 72,326,423 43.04 18,397 0.01 1,603,020
------------- ----------- -------- ----------- ----------- ------- -------- ----------
9. 95,698,053 56.95 72,326,423 43.04 23,884 0.01 1,602,964
------------- ----------- -------- ----------- ----------- ------- -------- ----------
10. 95,740,234 56.96 72,326,571 43.03 17,323 0.01 1,567,196
------------- ----------- -------- ----------- ----------- ------- -------- ----------
Special
Resolutions
------------- ----------- -------- ----------- ----------- ------- -------- ----------
11. 95,689,984 56.93 72,328,576 43.03 65,098 0.01 1,567,666
------------- ----------- -------- ----------- ----------- ------- -------- ----------
12. 95,729,295 56.96 72,329,066 43.03 22,252 0.01 1,570,711
------------- ----------- -------- ----------- ----------- ------- -------- ----------
NB: Percentage of Votes cast excludes Withheld votes
For further information contact:
Sterling Energy plc +44 (0)20 7405 4133
Michael Kroupeev, Chairman
Eskil Jersing, Chief Executive Officer
www.sterlingenergyplc.com
Peel Hunt LLP +44 (0)20 7418 8900
Richard Crichton
Ross Allister
This information is provided by RNS
The company news service from the London Stock Exchange
END
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