TIDMDELT

RNS Number : 0080P

Deltic Energy PLC

15 June 2022

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:

 
       R esolution            Votes       % of       Votes       % of        Total        Votes        % of 
                               For*       votes      Against     votes       votes      withheld**    issued 
                                          cast**                 cast**      cast**                    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         Tel: +44 (0) 20 3328 
   & Joint Broker)                                    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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFAMTTMTJBBMT

(END) Dow Jones Newswires

June 15, 2022 08:31 ET (12:31 GMT)

Cluff Natural Resources (LSE:CLNR)
Gráfica de Acción Histórica
De May 2024 a Jun 2024 Haga Click aquí para más Gráficas Cluff Natural Resources.
Cluff Natural Resources (LSE:CLNR)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024 Haga Click aquí para más Gráficas Cluff Natural Resources.