TIDMJSE

RNS Number : 8186Q

Jadestone Energy PLC

30 June 2022

Jadestone Energy

Results of AGM

30 June 2022 - Singapore: Jadestone Energy plc (the "Company"), an independent oil and gas production company focused on the Asia-Pacific region, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 30 June 2022 all of the resolutions set out in the Company's Notice of AGM dated 6 June 2022 were duly passed on a poll with the results as stated below.

 
      Resolution                   For         %       Against     %        Total      Withheld* 
 Ordinary resolutions 
 1    Annual accounts          255,130,341   100.00       0       0.00   255,130,341      846 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
 2    Final dividend           255,130,341   100.00       0       0.00   255,130,341      846 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Appointment 
 3     of auditor              254,629,326   99.80     501,015    0.20   255,130,341      846 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
 4    Auditor's remuneration   255,129,326   100.00     1,015     0.00   255,130,341      846 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Re-elect Dennis 
 5     McShane                 251,722,349   98.66    3,408,838   1.34   255,131,187       0 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Re-elect Alexander 
 6     Paul Blakeley           255,090,387   99.98     40,800     0.02   255,131,187       0 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Re-elect Robert 
 7     Lambert                 255,090,387   99.98     40,800     0.02   255,131,187       0 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Re-elect Iain 
 8     McLaren                 255,090,387   99.98     40,800     0.02   255,131,187       0 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Re-elect Lisa 
 9     Stewart                 255,090,387   99.98     40,800     0.02   255,131,187       0 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Re-elect Cedric 
 10    Fontenit                255,090,387   99.98     40,800     0.02   255,131,187       0 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Re-elect David 
 11    Neuhauser               255,130,341   100.00      846      0.00   255,131,187       0 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Re-elect Jenifer 
 12    Thien                   255,130,341   100.00      846      0.00   255,131,187       0 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Authority to 
 13    allot shares            255,096,192   99.99     34,995     0.01   255,131,187       0 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
 Special resolutions 
      Disapplication 
       of pre-emption 
 14    rights                  255,093,359   99.99     32,833     0.01   255,126,192     4,995 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Disapplication 
       of pre-emption 
 15    rights                  255,093,359   99.99     32,833     0.01   255,126,192     4,995 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
      Market purchase 
 16    of own shares           255,131,187   100.00       0       0.00   255,131,187       0 
     -----------------------  ------------  -------  ----------  -----  ------------  ---------- 
 

* A vote withheld is not a vote in law and is not counted for the purposes of the calculation of the proportion of votes 'For' and 'Against' a resolution.

-ends-

For further information, please contact:

 
 Jadestone Energy plc 
 Paul Blakeley, President and CEO           +65 6324 0359 (Singapore) 
 Phil Corbett, Investor Relations Manager   +44 7713 687467 (UK) 
                                            ir@jadestone-energy.com 
 
 Stifel Nicolaus Europe Limited (Nomad,     +44 (0) 20 7710 7600 (UK) 
  Joint Broker) 
 Callum Stewart 
 Jason Grossman 
 Ashton Clanfield 
 
 Jefferies International Limited (Joint     +44 (0) 20 7029 8000 (UK) 
  Broker) 
 Tony White 
 Will Soutar 
 
 Camarco (Public Relations Advisor)         +44 (0) 203 757 4980 (UK) 
 Billy Clegg                                jse@camarco.co.uk 
 Georgia Edmonds 
 James Crothers 
 

About Jadestone Energy

Jadestone Energy plc is an independent oil and gas company focused on the Asia-Pacific region. It has a balanced, low risk, full cycle portfolio of development, production and exploration assets in Australia, Malaysia, Indonesia and Vietnam.

The Company has a 100% operated working interest in the Stag oilfield and in the Montara project, both offshore Australia. Both the Stag and Montara assets include oil producing fields, with further development and exploration potential. The Company also has interests in four oil producing licences offshore Peninsula Malaysia; two operated and two non-operated positions. Further, the Company has a 100% operated working interest in two gas development blocks in Southwest Vietnam, and an operated 100% interest (assuming completion of the Hexindo stake acquisition, as announced in November 2021) in the Lemang PSC, onshore Sumatra, Indonesia, which includes the Akatara gas field.

In addition, the Company has executed a sale and purchase agreement to acquire a 69% operated working interest in the Maari Project, shallow water offshore New Zealand, and is working with the seller to obtain final New Zealand government approvals.

Led by an experienced management team with a track record of delivery, who were core to the successful growth of Talisman's business in Asia, the Company is pursuing an acquisition strategy focused on growth and creating value through identifying, acquiring, developing and operating assets in the Asia-Pacific region.

Jadestone Energy plc is listed on the AIM market of the London Stock Exchange. The Company is headquartered in Singapore. For further information on the Company please visit www.jadestone-energy.com .

This announcement does not contain inside information.

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END

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June 30, 2022 05:14 ET (09:14 GMT)

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