RNS Number : 7422C
Igas Energy PLC
14 June 2023
 

14 June 2023

IGas Energy plc (AIM: IGAS)

("IGas" or "the Company")

 

RESULT OF AGM

IGas announces the result of voting on the resolutions at its AGM held today, Wednesday 14 June 2023, as set out in the AGM notice.

A poll was held on each of the resolutions and was passed by the required majority.  Resolutions 1 to 7 were passed as ordinary resolutions, Resolutions 8 to 10 were passed as special resolutions.  The results of the poll were as follows:

 

RESOLUTIONS

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

1.To receive the Company's annual report and accounts for the financial year ended 31 December 2022 together with the reports of the directors and auditors

56,160,614

99.85%

 83,762

0.15%

56,244,376

44.15%

 27,591

2. To approve the annual report on remuneration for the year ended 31 December 2022

47,758,116

84.93%

8,473,958

15.07%

56,232,074

44.14%

 39,866

3. To re-elect Mr Philip Jackson as a Director

47,591,594

84.64%

8,639,544

15.36%

56,231,138

44.14%

 40,829

4. To re-elect Ms Frances Ward as a Director

56,022,632

99.63%

 209,076

0.37%

56,231,708

44.14%

 40,259

5. To re-elect Mr Douglas Weir Fleming as a Director

56,128,112

99.82%

 103,596

0.18%

56,231,708

44.14%

 40,259

6. To re-appoint PricewaterhouseCoopers as auditors and to authorise the directors to fix the remuneration

56,130,593

99.83%

 95,335

0.17%

56,225,928

44.13%

 46,039

7. To authorise the board to allot shares

51,539,636

91.67%

4,686,183

8.33%

56,225,819

44.13%

 46,148

8. To disapply statutory pre-emption rights

51,075,422

90.84%

5,149,937

9.16%

56,225,359

44.13%

 46,608

9. To make purchases of own shares

56,133,371

99.80%

 109,685

0.20%

56,243,056

44.15%

 28,891

10. To change the Company's name

56,133,471

99.82%

 99,101

0.18%

56,232,572

44.14%

 39,395

 

As at the date of the AGM, the number of issued ordinary shares of the Company was 127,398,918 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions.  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 poll results will also be posted on the Company's website in due course.

Change of Name

Shareholders have approved the change of Company name to Star Energy Group plc.

The change of name will be effective once Companies House has issued a certificate of incorporation on change of name.  A further announcement will be made at that time to indicate the new tradable instrument display mnemonic/TIDM of the Company and its effective date.

For further information please contact:

IGas Energy plc                                                                                                 Tel: +44 (0)20 7993 9899

Ann-marie Wilkinson, Chief Communications Officer

Investec Bank plc (NOMAD and Joint Corporate Broker)               Tel: +44 (0)20 7597 5970

Virginia Bull/Chris Sim

Canaccord Genuity (Joint Corporate Broker)                                       Tel: +44 (0)20 7523 8000

Henry Fitzgerald-O'Connor/James Asensio

Vigo Consulting                                                                                                Tel: +44 (0)20 7390 0230

Patrick d'Ancona/Finlay Thomson/Kendall Hill

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