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 .
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END
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(END) Dow Jones Newswires
June 30, 2022 05:14 ET (09:14 GMT)
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