WEN Wentworth Resources Plc

 
TIDMWEN 
 
 
 
 
 
 
PRESS RELEASE  26 June 2019 
 
   WENTWORTH RESOURCES PLC 
 
   ("Wentworth" or the "Company") 
 
   Result of 2019 Annual General Meeting 
 
   Wentworth, the AIM (AIM: WEN) listed independent, East Africa-focused 
oil & gas company advises that at its 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 accounts 
1    2018                              93,287,950  100     0           0       0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To re-appoint Robert McBean 
2    as a director of the Company      90,667,550  97.19   2,620,400   2.81    0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To re-appoint John Bentley 
3    as a director of the Company      89,591,277  96.04   3,696,673   3.96    0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To re-appoint Eskil Jersing 
4    as a director of the Company      93,287,950  100     0           0       0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To re-appoint Katherine 
     Roe as a director of the 
5    Company                           92,211,677  98.85   1,076,273   1.15    0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To re-appoint Tim Bushell 
6    as a director of the Company      93,287,950  100     0           0       0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To re-appoint Iain McLaren 
7    as a director of the Company      93,287,950  100     0           0       0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To re-appoint KPMG as 
8    auditors of the Company           90,667,550  100     0           0       2,620,400 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To authorise the Directors 
     to determine the remuneration 
9    of the auditors                   83,589,853  89.60   9,698,097   10.4    0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To authorise the Directors 
10   to allot shares                   75,729,352  81.18   17,558,598  18.82   0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
Special Resolutions 
----------------------------------------------------------------------------------------- 
    To disapply pre-emption 
     rights in respect of the 
11   allotment of shares               75,729,352  100     0           0       17,558,598 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To disapply pre-emption 
     rights in respect of the 
     allotment of shares in 
12   additional limited circumstances  73,108,952  78.37   20,178,998  21.63   0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
    To authorise the Company 
     to make market purchases 
13   of its own shares                 90,667,550  97.19   2,620,400   2.81    0 
    ---------------------------------  ----------  ------  ----------  ------  ---------- 
 
 
   *NB percentage of votes cast excludes votes withheld 
 
   -Ends- 
 
 
 
 
Enquiries: 
 Wentworth                          Eskil Jersing,                mailto:eskil.jersing@wentplc.com eskil.jersing@wentplc.com 
                                    Chief Executive Officer       +44 7717 847623 
                                    Katherine Roe,                mailto:katherine.roe@wentplc.com katherine.roe@wentplc.com 
                                    Chief Financial Officer       +44 7841 087230 
                                                                ------------------------------------------------------------ 
 
  Stifel Nicolaus Europe Limited    AIM Nominated Adviser         +44 (0) 20 7710 7600 
                                    and Broker 
                                    Callum Stewart 
                                    Ashton Clanfield 
                                    Simon Mensley 
 
  Peel Hunt LLP                     Broker (UK)                   +44 (0) 20 7418 8900 
                                    Richard Crichton 
                                    Ross Allister 
 
  Vigo                              Investor Relations Adviser    +44 (0) 20 7390 0230 
                                    (UK) 
                                    Patrick d'Ancona 
                                    Chris McMahon 
 
 
   About Wentworth Resources 
 
   Wentworth Resources is a publicly traded ( AIM: WEN), independent oil & 
gas company with natural gas production, exploration and appraisal 
opportunities in the onshore Rovuma Delta Basin of coastal southern 
Tanzania. 
 
   Inside Information 
 
   This announcement does not contain inside information. 
 
 
 
   Attachment 
 
 
   -- RNS re result of AGM - Final 
      https://ml-eu.globenewswire.com/Resource/Download/ffb55862-1f3d-4211-9a7d-934420a0eb79 
 
 
 
 
 

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