AET Afentra Plc

TIDMSEY

RNS Number : 2521X

Sterling Energy PLC

30 April 2021

30 April 2021

STERLING ENERGY PLC

Result of 2021 General Meeting

Sterling Energy Plc ("the Company"), advises that at its General Meeting held today all resolutions were passed unanimously on a show of hands.

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

 
 Resolution                                For                    Against        Withheld 
                               No. of shares   % of votes*   No. of    % of 
                                                              shares    votes* 
                              --------------  ------------  --------  --------  --------- 
 Special Resolutions 
 1.   Change of Company Name      81,024,461        99.98%    19,361     0.02%     11,711 
     -----------------------  --------------  ------------  --------  --------  --------- 
      Adoption of the New 
 2.    Articles                   80,934,641        99.90%    81,561     0.10%     39,331 
     -----------------------  --------------  ------------  --------  --------  --------- 
 
   --          NB percentage of votes cast excludes Withheld votes 

For furth er information c ontact:

S terling Energy p lc + 44 (0)20 7405 4133

Paul McDade, CEO

Buchanan (Financial PR) +44 (0)207 466 5000

Ben Romney

Chris Judd

Peel Hunt LLP (Nominated Adviser and Joint Broker) +44 (0)20 7418 8900

Richard Crichton

David McKeown

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

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