TIDMWEN

RNS Number : 2652Q

Wentworth Resources PLC

17 June 2020

PRESS RELEASE 17 June 2020

WENTWORTH RESOURCES PLC

("Wentworth" or the "Company")

Result of 2020 Annual General Meeting

Wentworth Resources (AIM: WEN), the independent, East Africa-focused natural gas company, advises that at its Annual General Meeting ("AGM"), held today, all resolutions were passed.

Prior to the meeting the following proxy votes were received by the Company from Shareholders:

 
                                      For                   Against               Withheld 
                                      No. of       % of     No. of       % of 
                                       shares       votes    shares       votes 
                                     -----------  -------  -----------  -------  ---------- 
 Ordinary Resolutions 
     To receive the Company's 
      Annual Report and 
 1    accounts 2019                   79,636,522   91.62%   7,284,777    8.38%    3,412 
    -------------------------------  -----------  -------  -----------  -------  ---------- 
     To re-appoint Katherine 
      Roe as a director 
 2    of the Company                  86,815,688   99.87%   109,023      0.13%    0 
    -------------------------------  -----------  -------  -----------  -------  ---------- 
     To re-appoint Iain 
      McLaren as a director 
 3    of the Company                  86,810,321   99.87%   114,390      0.13%    0 
    -------------------------------  -----------  -------  -----------  -------  ---------- 
     To re-appoint KPMG 
      as auditors of the 
 4    Company                         84,300,899   100%     0            0%       2,623,812 
    -------------------------------  -----------  -------  -----------  -------  ---------- 
     To authorise the Directors 
      to determine the remuneration 
 5    of the auditors                 86,924,711   100%     0            0%       0 
    -------------------------------  -----------  -------  -----------  -------  ---------- 
     To authorise the Directors 
 6    to allot shares                 69,234,090   79.65%   17,690,621   20.35%   0 
    -------------------------------  -----------  -------  -----------  -------  ---------- 
 Special Resolutions 
     To disapply pre-emption 
      rights in respect 
      of the allotment of 
 7    shares                          69,225,051   79.64%   17,699,660   20.36%   0 
    -------------------------------  -----------  -------  -----------  -------  ---------- 
     To authorise the Company 
      to make market purchases 
 8    of its own shares               84,304,311   96.99%   2,620,400    3.01%    0 
    -------------------------------  -----------  -------  -----------  -------  ---------- 
 
 
Enquiries:                          Katherine Roe,                             katherine.roe@wentplc.com 
                                     Chief Executive Officer                    +44 (0) 7841 087 230 
 Wentworth Resources 
 
                                     AIM Nominated Adviser and Joint Broker 
                                     Callum Stewart 
                                     Ashton Clanfield 
  Stifel Nicolaus Europe Limited     Simon Mensley                              +44 (0) 20 7710 7600 
 
 
                                     Joint Broker 
                                     Richard Crichton 
  Peel Hunt LLP                      Alexander Allen                            +44 (0) 20 7418 8900 
 
 
                                     Communications Adviser 
                                     Sara Powell 
  FTI Consulting                     Ben Brewerton                              +44 (0) 20 3727 1000

About Wentworth Resources

Wentworth Resources plc (AIM: WEN) is a leading, domestic natural gas producer in Tanzania with a core producing asset at Mnazi Bay in the onshore Rovuma Basin in Southern Tanzania.

Inside Information

This announcement does not contain inside information.

-Ends-

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END

RAGFZGMVMNFGGZM

(END) Dow Jones Newswires

June 17, 2020 07:36 ET (11:36 GMT)

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