15 June 2022
Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources
Deltic Energy Plc ("Deltic" or "the Company")
Result of Annual General Meeting
Deltic Energy Plc, the AIM-quoted natural resources investing company with a high impact exploration and appraisal portfolio focused on the Southern and Central North Sea, announces the results of the voting on the resolutions put to its Annual General Meeting held earlier today. All resolutions put to shareholders at the meeting were successfully passed.
Details of the proxy votes received on each resolution are set out below:
|
Resolution |
Votes For* |
% of votes cast** |
Votes Against |
% of votes cast** |
Total votes cast** |
Votes withheld** |
% of issued share capital voted** |
|
1. To receive and adopt the annual accounts and reports of the Directors and auditors thereon.
|
553,810,353
|
95.6%
|
25,377,421 |
4.4%
|
579,187,774
|
248,470
|
41.2% |
|
2. To re-elect Peter Cowley as a Director of the Company.
|
552,006,268
|
99.8%
|
1,289,085 |
0.2% |
553,295,353
|
26,140,891
|
39.4% |
|
3. To re-elect Peter Nicol as a Director of the Company.
|
552,066,268
|
95.4% |
26,606,506 |
4.6% |
578,672,774
|
763,470
|
41.2% |
|
4. To appoint BDO LLP as auditors of the Company and to authorise the Directors to fix their remuneration.
|
574,884,663
|
99.4% |
3,753,111 |
0.6% |
578,637,774
|
798,470
|
41.2% |
|
5. To authorise the Directors to allot shares.
|
558,681,588
|
96.5% |
20,416,186 |
3.5% |
579,097,774
|
338,470
|
41.2% |
|
6. To disapply statutory pre-emption rights.
|
550,896,519
|
95.1% |
28,271,255 |
4.9% |
579,167,774
|
268,470
|
41.2% |
*Votes "For" include votes giving the Chairman discretion.
**A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
**ENDS**
For further information please contact the following:
|
Deltic Energy Plc |
Tel: +44 (0) 20 7887 2630 |
|
Graham Swindells / Andrew Nunn / Sarah McLeod |
|
|
Allenby Capital Limited (Nominated Adviser & Joint Broker) |
Tel: +44 (0) 20 3328 5656 |
|
David Hart / Alex Brearley (Corporate Finance) |
|
|
Kelly Gardiner (Sales and Corporate Broking) |
|
|
Stifel Nicolaus Europe Limited (Joint Broker) |
Tel: +44 (0) 20 7710 7600 |
|
Callum Stewart / Simon Mensley / Ashton Clanfield |
|
|
|
|
|
Vigo Consulting (IR Adviser) |
Tel: +44 (0) 20 7390 0230 |
|
Patrick d'Ancona / Finlay Thomson / Oliver Clark |
|
About Deltic Energy Plc
Deltic has created a strategically located portfolio of high-quality gas exploration licences in the Southern North Sea over a number of licensing rounds. These licences are located in areas that have been underexplored despite significant discoveries such as Tolmount, Breagh, Pegasus and Cygnus, most of which have gone on to be developed and could provide ready access to export infrastructure for any future developments on Deltic's licence acreage.
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