AAOG Anglo African Oil & Gas Plc

TIDMAAOG

RNS Number : 9138J

Anglo African Oil & Gas PLC

16 April 2020

Anglo African Oil & Gas plc ("AAOG" or "the Company")

Result of General Meeting

Anglo African Oil & Gas plc announces that, at the general meeting, which was held at 12.00 noon today (the "General Meeting") the resolution put to the meeting was duly passed.

The passing of the resolution at the General Meeting has the effect of amending the consideration payable by Zenith Energy Limited for an 80% interest in Anglo African Oil & Gas Congo SA (the "Disposal") in the manner as announced on 24 March 2020. The Disposal remains subject to certain regulatory requirements in the Republic of Congo, including consent of the Minister of Hydrocarbons. The timing of these consents remains uncertain given the Covid-19 pandemic. Should the Disposal complete, the Company will become an AIM Rule 15 cash shell.

The result of Poll votes:

 
  Resolution           For   Against   Total votes   Percentage   Withheld      Total of   Percentage 
                                              cast     of total                     poll     of total 
                                                          votes                                poll % 
                                                         cast % 
------------  ------------  --------  ------------  -----------  ---------  ------------  ----------- 
 Approve 
  the sale 
  of 80% 
  AAOGC        174,694,168   557,238   175,251,406        99.7%     37,115   175,288,521        99.7% 
 

Enquiries:

 
 Anglo African Oil & Gas plc               info@aaog.com 
 Sarah Cope, Non-Executive Chair 
 
 finnCap Ltd (Nominated Adviser)           Tel: +44 20 7220 0500 
 Christopher Raggett, Giles Rolls, Teddy 
  Whiley (Corporate Finance) 
 Camille Gochez (ECM) 
 

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END

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