SDX Energy PLC Result of Annual General Meeting
20 September 2024 - 10:03PM
RNS Regulatory News
RNS Number : 0940F
SDX Energy PLC
20 September 2024
20 September 2024
SDX ENERGY PLC ("SDX" or
the "Company")
Result of Annual General
Meeting ("AGM")
SDX announces that, at the AGM of
the Company held earlier today, Resolutions 1 to 9 and Resolution
11 were duly passed by shareholders by way of a poll. Resolution 10
was withdrawn prior to the AGM.
The results of the poll were as
follows:
|
|
Resolutions
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
To receive the Company's Annual
Report and Financial Statements for the year ended 31 December
2023
|
63,721,639
|
99.97%
|
18,713
|
0.03%
|
0
|
|
2
|
To re-elect Jay Bhattacherjee as a
Director
|
63,645,320
|
99.85%
|
92,623
|
0.15%
|
2,409
|
|
3
|
To re-elect Timothy James Thornton
Linacre as a Director
|
63,674,103
|
99.90%
|
63,840
|
0.10%
|
2,409
|
|
4
|
To re-elect Krzysztof Zielicki as a
Director
|
63,683,746
|
99.91%
|
54,197
|
0.09%
|
2,409
|
|
5
|
To elect Daniel Gould as a
Director
|
58,728,112
|
92.14%
|
5,009,831
|
7.86%
|
2,409
|
|
6
|
To elect William McAvock as a
Director
|
58,755,782
|
92.18%
|
4,982,161
|
7.82%
|
2,409
|
|
7
|
To re-appoint Crowe U.K. LLP as
Auditors
|
63,686,155
|
99.91%
|
54,197
|
0.09%
|
0
|
|
8
|
To authorise the Audit Committee to
agree the Auditors' remuneration
|
63,688,112
|
99.92%
|
52,240
|
0.08%
|
0
|
|
9
|
To authorise the directors to allot
shares
|
40,515,917
|
63.56%
|
23,224,435
|
36.44%
|
0
|
|
|
Special
Resolutions:
|
|
|
|
|
|
|
10
|
To disapply the statutory pre-emption
rights of the Companies Act 2006
|
n/a
|
n/a
|
n/a
|
n/a
|
n/a
|
|
11
|
To authorise the Company to purchase
its own shares
|
63,681,897
|
99.91%
|
58,455
|
0.09%
|
0
|
For
further information:
|
SDX Energy
Plc
Daniel Gould, Chief Executive
Officer
William McAvock, Chief Financial
Officer
Tel: +44 (0) 20 3219 5640
|
|
|
Shore Capital
(Nominated Adviser and Broker)
Toby Gibbs/Harry Davies-Ball
Tel: +44 (0) 20 7408 4090
|
|
InHouseIR (Investor and Media Relations)
Sarah Dees/Oliver Clark
Email:
sdx@inhouseir.com
Tel: +44 (0) 7881 650 813 / +44 (0)
20 3239 1669
|
|
|
About SDX
For further information, please see
the Company's website at
www.sdxenergygroup.com or the
Company's filed documents at
www.sedar.com.
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