Curzon Energy PLC Result of AGM (8168S)
28 June 2018 - 2:12AM
UK Regulatory
TIDMCZN
RNS Number : 8168S
Curzon Energy PLC
27 June 2018
Curzon Energy Plc
("Curzon Energy" or the "Company")
AGM Results
Curzon Energy, the 100% owner of the 45,000 acre Coos Bay
Coalbed Methane (CBM) Project, announces the results of voting on
the resolutions put to the Annual General Meeting ('AGM') of
shareholders held yesterday, Tuesday 26 June 2018 at 3.00pm at
Amadeus House, Floral Street, London, WC2E 9DP, United Kingdom.
All resolutions put to the AGM were passed unanimously on a show
of hands:
1. Receipt of the Company's annual accounts for the financial
year ended 31 December 2016 together with the strategic report, the
directors' report and the auditor's report on those accounts.
2. Receipt of the Company's annual accounts for the financial
year ended 31 December 2017 together with the strategic report, the
directors' report and the auditor's report on those accounts.
3. Re-appointment of Director Thomas Wagenhofer.
4. Re-appointment of Director Owen May.
5. Appointment of Scott Kaintz as Director.
6. Re-appointment of Crowe Clark Whitehill LLP as the Company's
auditor to hold office from the conclusion of this meeting until
the conclusion of the next annual general meeting at which accounts
are laid before the Company.
7. Authorising the directors or an audit committee to determine
the auditors' remuneration.
8. Authorising the directors to allot Relevant Securities (as
defined in the note below) or grant rights to subscribe for or to
convert any security into shares in the Company ("Rights") up to an
aggregate nominal amount of GBP5,000,000 provided that this
authority shall, unless renewed, varied or revoked by the Company,
expire on the date which is five years from the passing of this
resolution save that the Company may, before such expiry, make
offers or agreements which would or might require Relevant
Securities (as defined below in the note to this resolution) to be
allotted and or Rights to be granted the Directors may allot
Relevant Securities in pursuance of such offer or agreement
notwithstanding that the authority conferred by this resolution has
expired.
This authority revokes and replaces all unexercised authorities
previously granted to the Directors to allot Relevant Securities
but without prejudice to any allotment of shares or grant of Rights
already made, offered or agreed to be made pursuant to such
authorities
Note: Relevant Securities means:
-- shares in the Company other than shares allotted pursuant to:
o an employee share scheme (as defined by section 1166 of the
Act);
o a right to subscribe for shares in the Company where the grant
of the right itself constituted a Relevant Security; or
o a right to convert securities into shares in the Company where
the grant of the right itself constituted a Relevant Security;
and
-- any right to subscribe for or to convert any security into
shares in the Company other than rights to subscribe for or convert
any security into shares allotted pursuant to an employee share
scheme (as defined by section 1166 of the Act). References to the
allotment of Relevant Securities in the resolution include the
grant of such rights.
9. In accordance with section 570 of the Act, the Directors be
given the general power to allot equity securities pursuant to
Section 570 of the Act to allot equity securities (as defined by
section 560 of the Act) pursuant to the authority conferred by
Resolution 8 above, as if section 561(1) of the Act did not apply
to any such allotment, provided that this power shall be limited to
the allotment of equity securities up to an aggregate nominal value
of GBP5,000,000 and shall expire on the date falling 5 years after
the date of the passing of this resolution (unless renewed, varied
or revoked by the Company prior to or on such date), save that the
Company may, before such expiry make offers or agreements which
would or might require equity securities to be allotted after such
expiry and the Directors may allot equity securities in pursuance
of any such offer or agreement notwithstanding that the power
conferred by this resolution has expired.
10. That a general meeting, other than an Annual General
Meeting, may be called on not less than 14 clear days' notice.
For further information please contact:
Curzon Energy PLC c/o Camarco
Stephen Schoepfer / Thomas Wagenhofer +44 20 3757 4980
www.curzonenergy.com
SP Angel Corporate Finance LLP +44 20 3470 0470
Richard Hail
Camarco (Financial PR) +44 20 3757 4980
Georgia Edmonds / Owen Roberts / Monique
Perks
END
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGFRMFTMBBTBMP
(END) Dow Jones Newswires
June 27, 2018 12:12 ET (16:12 GMT)
Curzon Energy (LSE:CZN)
Historical Stock Chart
From Apr 2024 to May 2024
Curzon Energy (LSE:CZN)
Historical Stock Chart
From May 2023 to May 2024