RNS Number : 4794I
Victoria Oil & Gas PLC
12 August 2021
 

 

 

 

12 August 2021

Victoria Oil & Gas Plc

("VOG" or "the Company") 

 

Result of General Meeting ("GM")

 

 

Victoria Oil & Gas Plc is pleased to announce that, at the GM of the Company held this morning, the resolution that was proposed in the Notice of General Meeting was duly passed on a poll. The resolution proposed to members was an ordinary resolution. The results of the poll were as follows:

 

 

RESOLUTIONS

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

VOTES
WITHHELD

To receive the Company's Annual Accounts for the financial year ended 31 December 2020 together with the Directors' reports and the Auditor's report thereon.

19,186,405

99.30

135,755

0.70

19,322,060

43,424

 

 

As at the date of the GM, the number of issued ordinary shares of the Company was 259,392,519 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolution. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution.  Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 

The full text of the resolution may be found in the Notice of General Meeting, copies of which are available on the Company's website https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings.

 

The poll results will also be posted on the Company's website.

 

For further information, please visit www.victoriaoilandgas.com or contact:

 

Victoria Oil & Gas Plc

Roy Kelly/Rob Collins                                                                         Tel: +44 (0) 20 7921 8820

                                                                                                               

 

Strand Hanson Limited (Nominated and Financial Adviser)

Rory Murphy / James Dance                                                            Tel: +44 (0) 20 7409 3494

 

Shore Capital Stockbrokers Limited (Joint Broker)

Mark Percy / Toby Gibbs (corporate advisory)                              Tel: +44 (0) 207 408 4090

Jerry Keen (corporate broking)

 

Camarco (Financial PR)

Billy Clegg                                                                                            Tel: +44 (0) 203 757 4983

Nick Hennis                                                                                         Tel: +44 (0) 203 781 8330

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMUUUARANUWAAR