Premier Oil PLC Result of General Meeting (6836Y)
07 December 2017 - 10:00PM
UK Regulatory
TIDMPMO
RNS Number : 6836Y
Premier Oil PLC
07 December 2017
PREMIER OIL PLC
("Premier" or the "Company")
Result of General Meeting
7 December 2017
On 20 November 2017, Premier announced that it had agreed to
sell its interests in Licences PL089 and P534 (containing the Wytch
Farm field) to Perenco UK Limited (the "Disposal").
Premier is pleased to announce that at the General Meeting of
the Company held earlier today at 23 Lower Belgrave Street, London
SW1W 0NR, an ordinary resolution approving the proposed Disposal
was decided on a poll and passed by shareholders. Details of the
resolution were set out in the circular posted to shareholders on
21 November 2017.
The number of votes for and against the resolution put before
the General Meeting and the number of votes withheld were as
follows:
For Against Total Votes
Votes Withheld
--------------------- --------------- ------------ ----------
Votes % Votes %
------------ ------- ------- ------ ------------ ----------
166,460,212 99.95% 89,098 0.05% 166,549,310 726,723
------------ ------- ------- ------ ------------ ----------
NOTES:
(a) The "For" proxy vote includes those giving the Chairman
discretion.
(b) Votes "Withheld" are not votes in law and are not counted in
the calculation of the proportion of the votes "For" and "Against"
the resolution
The total number of ordinary shares of the Company in issue on 5
December 2017, the deadline for returning forms of proxy in advance
of the General Meeting, was 524,990,307 ordinary shares of 12.5
pence each.
In accordance with Listing Rule 9.6.2, a copy of the resolution
passed will shortly be submitted to the National Storage Mechanism
and will be available for viewing at www.Hemscott.com/nsm.do. The
poll result will also be available on the Company's website at
www.premier-oil.com.
A further announcement will be made upon completion of the
Disposal.
Enquiries
Premier Oil plc Tel: 020 7730 1111
Andy Gibb, Interim Company
Secretary
Natalie Fortescue, Investor
Relations
Camarco Tel: 020 3757 4980
Billy Clegg
Georgia Edmonds
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMTRBMTMBIMBIR
(END) Dow Jones Newswires
December 07, 2017 06:00 ET (11:00 GMT)
Harbour Energy (LSE:HBR)
Historical Stock Chart
From Apr 2024 to May 2024
Harbour Energy (LSE:HBR)
Historical Stock Chart
From May 2023 to May 2024