PROVIDENCE RES. Result Of Egm
24 February 2021 - 2:00AM
UK Regulatory
TIDMPVR
For Immediate Release
Providence Resources P.l.c.
Result of Extraordinary General Meeting
Dublin and London -- 23 February 2021 - On 27 January 2021, Providence
Resources P.l.c., ("Providence" or the "Company") the Irish Energy
Company, whose shares are quoted in London (AIM) and Dublin (Euronext
Growth Market), is pleased to announce that, at its Extraordinary
General Meeting held earlier today, the Resolutions set out in the
Circular dated 27 January 2021 were duly passed. The results of the Poll
of the meeting are set out below.
Special Resolution 1 -- To approve the Migration of the Migrating Shares
to Euroclear Bank's central securities depository
Vote Type Voted Voted % % of Issued Share Capital Voted
--------------- ----------- ------- -------------------------------
For 317,812,949 99.93%
--------------- ----------- ------- -------------------------------
Against 223,259 0.07%
--------------- ----------- ------- -------------------------------
Total Voted 318,036,208 100% 35.70%
--------------- ----------- ------- -------------------------------
Votes Withheld 27,197
--------------- ----------- ------- -------------------------------
Special Resolution 2 - To amend the Articles of Association of the
Company
Vote Type Voted Voted % % of Issued Share Capital Voted
--------------- ----------- ------- -------------------------------
For 317,813,670 99.93%
--------------- ----------- ------- -------------------------------
Against 222,159 0.07%
--------------- ----------- ------- -------------------------------
Total Voted 318,035,829 100% 35.70%
--------------- ----------- ------- -------------------------------
Votes Withheld 27,576
--------------- ----------- ------- -------------------------------
Ordinary Resolution 3 - To authorise the Directors to take necessary or
desirable actions for the purposes of the migration
Vote Type Voted Voted % % of Issued Share Capital Voted
--------------- ----------- ------- -------------------------------
For 317,812,450 99.93%
--------------- ----------- ------- -------------------------------
Against 223,159 0.07%
--------------- ----------- ------- -------------------------------
Total Voted 318,035,699 100% 35.70%
--------------- ----------- ------- -------------------------------
Votes Withheld 27,646
--------------- ----------- ------- -------------------------------
Accordingly, as the resolutions have been passed, the Directors will
proceed with the migration to the Euroclear central depository system
and all associated paperwork.
Application has been made for acceptance onto the Euroclear system and
the last day of trading on CREST is due to be the 21 March 2021. After
this date, all settlements will be on the Euroclear Depository system.
Terms and conditions used in this announcement have the meaning ascribed
to them in the announcement of 27 January 2021 unless the context
requires otherwise.
INVESTOR ENQUIRIES
Providence Resources P.l.c.
Tel: +353 1 219 4074
Alan Linn, Chief Executive Officer
J&E Davy
Tel: +353 1 679 6363
Anthony Farrell
MEDIA ENQUIRIES
Murray Consultants Tel: +353 1 498 0300
Joe Heron
2
(END) Dow Jones Newswires
February 23, 2021 10:00 ET (15:00 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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