Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources
4 June 2024
Deltic Energy Plc ("Deltic" or "the Company")
Result of Annual General Meeting
Deltic Energy Plc, the AIM-quoted natural resources investing company with a portfolio of operated and non-operated exploration and appraisal assets in the UK North Sea, announces the results of the voting on the resolutions put to its Annual General Meeting held earlier today. All resolutions put to Shareholders at the meeting were successfully passed.
Details of the proxy votes received on each resolution are set out below:
| Resolution | Votes For* | % of votes cast** | Votes Against | % of votes cast** | Total votes cast** | Votes withheld** | % of issued share capital voted** |
| 1. To receive and adopt the report of the Directors and the audited accounts for the financial period ended 31 December 2023 together with the report of the auditors thereon. | 34,954,882 | 99.9% | 21,969 | 0.1% | 34,976,851 | 15,772 | 37.6% |
| 2. To re‐elect Peter Cowley as a Director of the Company. | 33,482,488 | 95.7% | 1,505,907 | 4.3% | 34,988,395 | 4,227 | 37.6% |
| 3. To re‐elect Andrew Nunn as a Director of the Company. | 34,750,057 | 99.3% | 238,338 | 0.7% | 34,988,395 | 4,227 | 37.6% |
| 4. To appoint PKF Littlejohn LLP as auditors of the Company and to authorise the Directors to fix their remuneration. | 34,940,024 | 99.9% | 25,768 | 0.1% | 34,965,792 | 26,831 | 37.6% |
| 5. To authorise the Directors to allot shares. | 34,880,611 | 99.7% | 107,785 | 0.3% | 34,988,396 | 4,227 | 37.6% |
| 6. To disapply statutory pre‐emption rights. | 33,510,118 | 95.8% | 1,475,674 | 4.2% | 34,985,792 | 6,831 | 37.6% |
| *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.
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**ENDS**
| 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 5656 |
| David Hart / Alex Brearley (Corporate Finance) | |
|
Stifel Nicolaus Europe Limited (Joint Broker) |
Tel: +44 (0) 20 7710 7600 |
| Callum Stewart / Simon Mensley / Ashton Clanfield | |
|
Canaccord Genuity Limited (Joint Broker) Adam James / Ana Ercegovic
|
Tel: +44 (0) 20 7523 8000 |
| Vigo Consulting (IR Adviser) | Tel: +44 (0) 20 7390 0230 |
| Patrick d'Ancona / Finlay Thomson / Kendall Hill | |
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