Deltic Energy PLC Result of Annual General Meeting (9203Z)
May 26 2021 - 8:05AM
UK Regulatory
TIDMDELT
RNS Number : 9203Z
Deltic Energy PLC
26 May 2021
Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural
Resources
26 May 2021
Deltic Energy Plc ("Deltic" or "the Company")
Result of Annual General Meeting
Deltic Energy Plc, the AIM-quoted natural resources investing
company with a high impact exploration and appraisal portfolio
focused on the Southern and Central North Sea, announces the
results of the voting by poll on the resolutions put to its Annual
General Meeting ("AGM") held earlier today. All resolutions put to
shareholders at the meeting were successfully passed. The poll
results were as follows:
R esolution Votes % of Votes % of Total Votes % of
For* votes Against votes votes withheld** issued
cast** cast** cast** share
capital
voted**
1. To receive
and adopt the
report of the
Directors and
the audited accounts
for the financial
period ended
31 December 2020. 529,814,255 95.39% 25,618,532 4.61% 555,432,787 12,350 39.51%
2. To re-elect
Andrew Nunn as
a Director of
the Company. 552,246,543 99.43% 3,196,244 0.57% 555,432,787 2,350 39.51%
3. To re-elect
Peter Cowley
as a Director
of the Company. 526,631,511 94.81% 28,811,276 5.19% 555,432,787 2,350 39.51%
4. To appoint
BDO LLP as auditors
of the Company
and to authorise
the Directors
to fix their
remuneration. 552,151,340 99.41% 3,266,447 0.59% 555,432,787 27,350 39.51%
5. To authorise
the Directors
to allot securities. 550,815,706 99.17% 4,627,081 0.83% 555,432,787 2,350 39.51%
6. To disapply
statutory pre-emption
rights. 523,953,000 94.33% 31,489,787 5.67% 555,432,787 2,350 39.51%
*Votes "For" include votes giving the Chairman discretion.
**A 'Vote Withheld' is not a vote in law and has not been
counted in the calculation of the proportion of the votes 'For' and
'Against' a resolution.
AGM Presentation and Question and Answers from Shareholders
The Company is pleased to note that it has added a narrated AGM
presentation to the Company's website, as well as a recorded
question and answer session in response to questions submitted by
shareholders to the Company. Both can be accessed via the Company's
website here:
www.delticenergy.com/investor-relations/2021-agm-presentations
**ENDS**
For further information please contact the following:
Deltic Energy Plc Tel: +44 (0) 20 7887
2630
Graham Swindells / Andrew Nunn / Sarah McLeod
Allenby Capital Limited (Nominated Adviser Tel: +44 (0) 20 3328
& Joint Broker) 5656
David Hart / Alex Brearley (Corporate Finance)
Kelly Gardiner (Sales and Corporate Broking)
Stifel Nicolaus Europe Limited (Joint Broker) Tel: +44 (0) 20 7710
7600
Callum Stewart / Simon Mensley / Ashton
Clanfield
Vigo Consulting (IR Adviser) Tel: +44 (0) 20 7390
0230
Patrick d'Ancona / Chris McMahon / Simon
Woods
About Deltic Energy Plc
Deltic Energy plc (DELT.L) is an AIM-quoted natural resources
investing company focused on high impact natural gas and oil
exploration within the well-established basins of the UK
Continental Shelf (UKCS). Led by a small group of highly
experienced industry professionals, the Company is set on unlocking
hydrocarbon opportunities that will help fuel the energy transition
and that align with the UK's goal of achieving Net Zero by
2050.
Deltic's current portfolio spans the Southern and Central North
Sea basins and boasts a significant gross P50 prospective resource
base of approximately 480 million barrels of oil equivalent (mmboe)
across 13 licences containing multiple identified prospects. This
unique conveyer belt of opportunities offers exposure to high
quality, low risk, low cost projects at various stages of maturity,
ranging from the drill-ready Deltic-Shell JV prospects of Pensacola
and Selene to the farm-out ready prospects of Cupertino, Cadence,
Cortez and Dewar. Deltic's portfolio of prospects was further
enhanced in 2020 with the award of an additional six licences by
the UK Oil and Gas Authority (OGA) in the 32(nd) Offshore Licensing
Round.
Detailed information on the Company and progress to date can be
accessed on the website www.delticenergy.com .
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END
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