RNS Number : 0940F
SDX Energy PLC
20 September 2024
 

A logo of a company Description automatically generated

 

20 September 2024

 

SDX ENERGY PLC ("SDX" or the "Company")

Result of Annual General Meeting ("AGM")

 

SDX announces that, at the AGM of the Company held earlier today, Resolutions 1 to 9 and Resolution 11 were duly passed by shareholders by way of a poll. Resolution 10 was withdrawn prior to the AGM.

The results of the poll were as follows:

Resolutions

For

%

Against

%

Withheld

1

To receive the Company's Annual Report and Financial Statements for the year ended 31 December 2023

63,721,639

99.97%

18,713

0.03%

0

2

To re-elect Jay Bhattacherjee as a Director

63,645,320

99.85%

92,623

0.15%

2,409

3

To re-elect Timothy James Thornton Linacre as a Director

63,674,103

99.90%

63,840

0.10%

2,409

4

To re-elect Krzysztof Zielicki as a Director

63,683,746

99.91%

54,197

0.09%

2,409

5

To elect Daniel Gould as a Director

58,728,112

92.14%

5,009,831

7.86%

2,409

6

To elect William McAvock as a Director

58,755,782

92.18%

4,982,161

7.82%

2,409

7

To re-appoint Crowe U.K. LLP as Auditors

63,686,155

99.91%

54,197

0.09%

0

8

To authorise the Audit Committee to agree the Auditors' remuneration

 

63,688,112

99.92%

52,240

0.08%

0

9

To authorise the directors to allot shares

40,515,917

63.56%

23,224,435

36.44%

0


Special Resolutions:






10

To disapply the statutory pre-emption rights of the Companies Act 2006

n/a

n/a

n/a

n/a

n/a

11

To authorise the Company to purchase its own shares

63,681,897

99.91%

58,455

0.09%

 

0

 

For further information:

 

SDX Energy Plc

Daniel Gould, Chief Executive Officer

William McAvock, Chief Financial Officer

Tel: +44 (0) 20 3219 5640

 

 

 

Shore Capital (Nominated Adviser and Broker)

Toby Gibbs/Harry Davies-Ball

Tel: +44 (0) 20 7408 4090

 

InHouseIR (Investor and Media Relations)

Sarah Dees/Oliver Clark

Email: sdx@inhouseir.com

Tel: +44 (0) 7881 650 813 / +44 (0) 20 3239 1669

 

 

About SDX

For further information, please see the Company's website at www.sdxenergygroup.com or the Company's filed documents at www.sedar.com.

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