Phoenix Global Resources PLC Result of AGM (9938Q)
01 Julio 2022 - 3:04AM
UK Regulatory
TIDMPGR
RNS Number : 9938Q
Phoenix Global Resources PLC
01 July 2022
1 July 2022
Phoenix Global Resources plc
("Phoenix" or the "Company")
Annual General Meeting Results
Phoenix Global Resources plc (AIM: PGR; BCBA: PGR), the upstream
oil and gas company, is pleased to announce that all resolutions
put to shareholders at yesterday's Annual General Meeting ("AGM")
of the Company were duly passed.
The full text of the resolutions considered at the AGM is set
out in the Notice of AGM available on the Company's website at
www.phoenixglobalresources.com .
Results of the poll vote on each resolution are set out
below:
Resolution For % Against %
-----
01 2,132,291,232 99.6 9,596,600 0.4
-------------- ----- ----
02 2,117,162,757 98.8 24,725,075 1.2
-------------- ----- ----
03 2,117,161,757 98.8 24,726,075 1.2
-------------- ----- ----
04 2,132,291,232 99.6 9,596,600 0.4
-------------- ----- ----
05 2,131,291,232 99.6 9,596,600 0.4
-------------- ----- ----
06 2,131,291,232 99.6 9,596,600 0.4
-------------- ----- ----
07 2,131,291,232 99.6 9,596,600 0.4
-------------- ----- ----
08 2,132,291,098 99.6 9,596,734 0.4
-------------- ----- ----
09 2,117,162,891 98.8 24,724,941 1.2
-------------- ----- ----
10 2,117,161,757 98.8 24,726,075 1.2
-------------- ----- ----
11 2,116,994,757 98.8 24,893,075 1.2
-------------- ----- ----
12 2,117,161,757 98.8 24,726,075 1.2
-------------- ----- ----
13 2,132,291,232 99.6 9,596,600 0.4
-------------- ----- ----
Ends
For further information, please contact:
Phoenix Global Resources Nigel Duxbury T: +44 20 3912 2800
plc
Shore Capital Toby Gibbs T: +44 20 7408 4090
Nominated Adviser and David Coaten
Joint Broker
Panmure Gordon John Prior T: +44 20 7886 2500
Joint Broker Atholl Tweedie
About Phoenix
Phoenix Global Resources is an independent oil and gas
exploration and production company focused on Argentina and listed
on both the London Stock Exchange (AIM: PGR) and the Buenos Aires
Stock Exchange (BCBA: PGR) and offers its investors an opportunity
to invest directly into Argentina's Vaca Muerta shale formation and
other unconventional resources. The Company has over 0.8 million
licenced working interest acres in Argentina (of which
approximately 0.7 million are operated), 71.1 million boe of
working interest 2P reserves and average working interest
production of 4,553 boepd in 2021. Phoenix has signi cant exposure
to the unconventional opportunity in Argentina through its
approximately 0.4 million working interest acres with Vaca Muerta
and other unconventional potential.
The Company's website is www.phoenixglobalresources.com
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END
RAGUARWRUAUBRRR
(END) Dow Jones Newswires
July 01, 2022 04:04 ET (08:04 GMT)
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