Eland Oil & Gas PLC Result of Annual General Meeting (6127J)
June 29 2017 - 8:45AM
UK Regulatory
TIDMELA
RNS Number : 6127J
Eland Oil & Gas PLC
29 June 2017
29 June 2017
Eland Oil & Gas PLC
("Eland" or the "Company")
Result of Annual General Meeting
Eland Oil & Gas PLC (AIM: ELA), an oil & gas production
and development company operating in West Africa with an initial
focus on Nigeria, is pleased to announce that all resolutions put
to shareholders at the Company's Annual General Meeting yesterday
were duly passed.
Set out below are the voting proxies in respect of the
resolutions received by the Company at the close of register at
midday on 27 June 2017. The number of voting ordinary shares in
issue at that date was 220,164,155.
Resolution For % Against % Total Votes Withheld
Cast (excl.
Votes Withheld)
----------------- ------------ ------- ---------- ----- ----------------- ---------
Resolution
1
REPORTS
AND ACCOUNTS 123,685,320 100.00 0 0.00 123,685,320 1,000
----------------- ------------ ------- ---------- ----- ----------------- ---------
Resolution
2
RE-ELECT
GEORGE MAXWELL 123,685,320 100.00 0 0.00 123,685,320 1,000
----------------- ------------ ------- ---------- ----- ----------------- ---------
Resolution
3
ELECT HENRY
OBI 123,685,320 100.00 0 0.00 123,685,320 1,000
----------------- ------------ ------- ---------- ----- ----------------- ---------
Resolution
4
RE-APPOINT
AUDITOR 123,685,320 100.00 0 0.00 123,685,320 1,000
----------------- ------------ ------- ---------- ----- ----------------- ---------
Resolution
5
AUDITOR'S
REMUNERATION 123,685,320 100.00 0 0.00 123,685,320 1,000
----------------- ------------ ------- ---------- ----- ----------------- ---------
Resolution
6
ALLOT SHARES 123,685,320 100.00 0 0.00 123,685,320 1,000
----------------- ------------ ------- ---------- ----- ----------------- ---------
Resolution
7
ALLOT EQUITY
SECURITIES 117,887,466 95.31 5,797,854 4.69 123,685,320 1,000
----------------- ------------ ------- ---------- ----- ----------------- ---------
Resolution
8
MAKE MARKET
PURCHASES 123,685,320 100.00 0 0.00 123,685,320 1,000
----------------- ------------ ------- ---------- ----- ----------------- ---------
Eland Oil & Gas PLC (+44 (0)1224 737300)
www.elandoilandgas.com
George Maxwell, CEO
Olivier Serra, CFO
Finlay Thomson, IR
Canaccord Genuity Limited (+44 (0)20 7 523 8000)
Henry Fitzgerald O'Connor / James Asensio
Panmure Gordon (UK) Limited (+44 (0)20 7 886 2500)
Adam James / Atholl Tweedie
Tom Salvesen
Camarco (+44 (0) 203 757 4980)
Billy Clegg / Georgia Edmonds
This information is provided by RNS
The company news service from the London Stock Exchange
END
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