Igas Energy PLC Result of AGM (5353N)
09 May 2018 - 10:45PM
UK Regulatory
TIDMIGAS
RNS Number : 5353N
Igas Energy PLC
09 May 2018
IGas Energy plc
9 May 2018
RESULT OF AGM
ALL RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
IGas Energy plc (the "Company") announces the result of voting
on the resolutions at its Annual General Meeting ("AGM") held on
Wednesday 9 May 2018, as set out in the AGM notice.
A poll was held on each of the resolutions and was passed by the
required majority. Resolutions 1 to 6 were passed as ordinary
resolutions, Resolution 7 was passed as a special resolution. The
results of the poll were as follows:
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
------------------------- ----------- ------- --------- ----- ----------- ------- ----------------
1. To receive
the Company's
annual report
and accounts
for the financial
year ended
31 December
2017 together
with the
reports of
the directors
and auditors 54,502,178 100.00 1,280 0.00 54,503,458 44.67% 1,220
------------------------- ----------- ------- --------- ----- ----------- ------- ----------------
2. To approve
the annual
report on
remuneration
for the year
ended 31
December
2017 54,457,987 99.92 41,366 0.08 54,499,353 44.67% 5,325
------------------------- ----------- ------- --------- ----- ----------- ------- ----------------
3. To re-elect
Stephen Bowler
as a director 54,494,503 99.99 5,420 0.01 54,499,923 44.67% 4,755
------------------------- ----------- ------- --------- ----- ----------- ------- ----------------
4. To re-elect
Cuth McDowell
as a director 54,472,643 99.95 27,280 0.05 54,499,923 44.67% 4,755
------------------------- ----------- ------- --------- ----- ----------- ------- ----------------
5. To re-appoint
PricewaterhouseCoopers
as auditors
and to authorise
the directors
to fix the
remuneration 54,496,792 99.99 4,540 0.01 54,501,332 44.67% 3,226
------------------------- ----------- ------- --------- ----- ----------- ------- ----------------
6. To authorise
the Board
to allot
shares 54,456,837 99.92 41,566 0.08 54,498,403 44.67% 6,275
------------------------- ----------- ------- --------- ----- ----------- ------- ----------------
7. To disapply
statutory
pre-emption
rights 54,455,347 99.92 42,070 0.08 54,497,417 44.67% 7,261
------------------------- ----------- ------- --------- ----- ----------- ------- ----------------
As at the date of the AGM, the number of issued ordinary shares
of the Company was 122,005,592 shares, which was the total number
of shares entitling the holders to attend and vote for or against
all resolutions. In accordance with the Company's Articles of
Association, on a poll every member has one vote for every share
held. Votes withheld are not votes in law and have not been counted
in the calculation of the proportion of vote "for" or "against" a
resolution. Proxy appointments which gave discretion to the
Chairman have been included in the "for" total.
There were no restrictions on any shareholder casting votes on
any of the resolutions proposed at the AGM. The scrutineer of the
poll was Computershare Investor Services Plc, the Company's
Registrars.
For further information please contact:
IGas Energy plc
Tel: +44 (0)20 7993 9899
Stephen Bowler, Chief Executive Officer
Julian Tedder, Chief Financial Officer
Ann-marie Wilkinson, Director of Corporate Affairs
Investec Bank plc (NOMAD and Joint Corporate Broker)
Tel: +44 (0)20 7597 5970
Sara Hale/Jeremy Ellis/Neil Coleman
Canaccord Genuity (Joint Corporate Broker)
Tel: +44 (0)20 7523 8000
Henry Fitzgerald-O'Connor
Vigo Communications
Tel: +44 (0)20 7830 9700
Patrick d'Ancona/Chris McMahon
This information is provided by RNS
The company news service from the London Stock Exchange
END
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