TIDMEXI

RNS Number : 3213P

Exillon Energy Plc

30 August 2017

Exillon Energy plc

("the Company")

Exillon Energy plc

EGM Results

30 August 2017

The Company announces that an Extraordinary General Meeting of the Company was held on 30(th) August 2017 at 11.00 a.m.

A poll was conducted on the resolution and the results were as set out below.

The following table gives details of the proxy votes duly lodged with the Company's registrars together with the votes of corporate representatives present at the meeting appointing persons other than the Chairman to vote:

 
 Resolution*   Ordinary/      Total          Total         Total       Total 
                Special       Votes          Votes         Votes        votes 
                               For          Against       Withheld      Cast 
                               (%)            (%) 
------------  ----------  ------------  --------------  ----------  ----------- 
                           95,138,655                                95,139,235 
      1        Ordinary     (99.9994%)   580 (0.0006%)       0         (100%) 
------------  ----------  ------------  --------------  ----------  -----------

A vote withheld is not counted in the calculation of votes validly cast for or against a resolution.

The ordinary resolution put to the meeting was passed.

A copy of the resolution passed at the Extraordinary General Meeting will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.

There were 161,510,911 ordinary shares of US$0.0000125 each in issue on 30(th) August 2017 per register.

Further information is available from:

Tom Blackwell

Telephone: +7 919 102 9064

Email: blackwell@em-comms.com

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 30, 2017 07:46 ET (11:46 GMT)

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