Jadestone Energy PLC Results of AGM (0812C)
16 Junio 2021 - 3:35AM
UK Regulatory
TIDMJSE
RNS Number : 0812C
Jadestone Energy PLC
16 June 2021
Jadestone Energy
Results of AGM
16 June 2021-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 16 June 2021 all of the
resolutions set out in the Company's Notice of AGM dated 24 May
2021 were duly passed on a poll with the results as stated
below:
Resolutions Outcome For Against
of vote % %
Ordinary resolutions
---------- -------- --------
1. Annual Accounts Passed 100.00% 0.00%
---------- -------- --------
2. Appointment of Auditor Passed 100.00% 0.00%
---------- -------- --------
3. Auditor's remuneration Passed 96.67% 3.33%
---------- -------- --------
4. Re-elect A. P. Blakeley Passed 100.00% 0.00%
---------- -------- --------
5. Re-elect C. Fontenit Passed 98.46% 1.54%
---------- -------- --------
6. Re-elect R. Lambert Passed 100.00% 0.00%
---------- -------- --------
7. Re-elect I. McLaren Passed 98.46% 1.54%
---------- -------- --------
8. Re-elect D. McShane Passed 98.46% 1.54%
---------- -------- --------
9. Re-elect D. Neuhauser Passed 100.00% 0.00%
---------- -------- --------
10. Re-elect L. Stewart Passed 100.00% 0.00%
---------- -------- --------
11. Re-elect D. Young Passed 99.75% 0.25%
---------- -------- --------
Special resolutions
---------- -------- --------
12. Allot shares Passed 100.00% 0.00%
---------- -------- --------
13. Dis-apply pre-emption rights
up to 5% Passed 99.98% 0.02%
---------- -------- --------
14. Dis-apply pre-emption rights
for additional 5% Passed 99.98% 0.02%
---------- -------- --------
15. Purchase of shares Passed 99.99% 0.01%
---------- -------- --------
For further information, please contact:
Jadestone Energy plc +65 6324 0359 (Singapore)
Paul Blakeley, President and CEO +44 7392 940 495 (UK)
Dan Young, CFO ir@jadestone-energy.com
Robin Martin, Investor Relations Manager
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
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, Indonesia, Vietnam and the Philippines.
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
a 100% operated working interest in two gas development blocks in
Southwest Vietnam, and an operated 90% interest 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 an operated 69% interest in the Maari Project,
shallow water offshore New Zealand, and anticipates completing the
transaction in 2021, upon receipt of customary approvals. The
Company has also executed a sale and purchase agreement to acquire
interests in four oil producing licences offshore Peninsula
Malaysia; two operated and two non-operated positions. The Company
anticipates completing the transaction in H2 2021, following the
waiver of pre-emption rights and receipt of PETRONAS approval.
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 may contain certain forward-looking statements
with respect to the Company's expectations and plans, strategy,
management's objectives, future performance, production, reserves,
costs, revenues and other trend information. These statements are
made by the Company in good faith based on the information
available at the time of this announcement, but such statements
should be treated with caution due to inherent risks and
uncertainties. These statements and forecasts involve risk and
uncertainty because they relate to events and depend upon
circumstances that may occur in the future. There are a number of
factors which could cause actual results or developments to differ
materially from those expressed or implied by these forward-looking
statements and forecasts. The statements have been made with
reference to forecast price changes, economic conditions and the
current regulatory environment. Nothing in this announcement should
be construed as a profit forecast. Past share performance cannot be
relied upon as a guide to future performance. The Company does not
assume any obligation to publicly update the information, except as
may be required pursuant to applicable laws.
This announcement does not contain inside information.
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