San Leon Energy PLC Result of AGM (5794N)
30 Septiembre 2021 - 6:28AM
UK Regulatory
TIDMSLE
RNS Number : 5794N
San Leon Energy PLC
30 September 2021
30 September 2021
San Leon Energy plc
("San Leon" or the "Company")
Result of Annual General Meeting
The Annual General Meeting of the Shareholders of San Leon
Energy plc was held today at 11.00 am at Herbert Park Hotel,
Ballsbridge, Dublin 4, Ireland. The Company is pleased to confirm
that all the resolutions were successfully passed.
Full details of the poll results are set out below:
RESOLUTION VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
1 386,928,419 100.00 567 0.00 386,928,986 86.00% 182
------------ ------- --------- ----- ------------ --------- ----------
2A 386,926,760 100.00 817 0.00 386,927,577 86.00% 1,591
------------ ------- --------- ----- ------------ --------- ----------
2B 386,928,101 100.00 833 0.00 386,928,934 86.00% 234
------------ ------- --------- ----- ------------ --------- ----------
2C 386,928,117 100.00 817 0.00 386,928,934 86.00% 234
------------ ------- --------- ----- ------------ --------- ----------
3 386,928,144 100.00 817 0.00 386,928,961 86.00% 207
------------ ------- --------- ----- ------------ --------- ----------
4 386,926,407 100.00 1,682 0.00 386,928,089 86.00% 1,079
------------ ------- --------- ----- ------------ --------- ----------
5 386,926,409 100.00 2,434 0.00 386,928,843 86.00% 325
------------ ------- --------- ----- ------------ --------- ----------
6 386,927,795 100.00 1,211 0.00 386,929,006 86.00% 162
------------ ------- --------- ----- ------------ --------- ----------
7 386,927,593 100.00 1,263 0.00 386,928,856 86.00% 312
------------ ------- --------- ----- ------------ --------- ----------
Notes:
1. Any proxy arrangement which gave discretion to the Chairman
has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution.
3. The number of shares in issue at 6:30 p.m. on 2 9 September
2021 was 449,913,026. The Company does not hold any shares in
treasury.
Enquiries:
San Leon Energy plc +353 1291 6292
Oisin Fanning, Chief Executive
Allenby Capital Limited
(Nominated adviser and joint broker to the Company) +44 20 3328 5656
Nick Naylor
Alex Brearley
Vivek Bhardwaj
Panmure Gordon & Co
(Joint broker to the Company) +44 20 7886 2500
Nick Lovering
James Sinclair-Ford
Brandon Hill Capital Limited
(Joint broker to the Company) +44 20 3463 5000
Oliver Stansfield
Jonathan Evans
Tavistock
(Financial Public Relations) +44 20 7920 3150
Nick Elwes
Simon Hudson
Plunkett Public Relations +353 1 230 3781
Sharon Plunkett
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END
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September 30, 2021 07:28 ET (11:28 GMT)
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