Exillon Energy plc (the "Company")
Exillon Energy plc
AGM Results
22 December 2020
The Company announces that an Annual General Meeting of shareholders of the Company was held on 22 December 2020 at 11.00 a.m.
A poll was conducted on each resolution and the results were as set out below.
The following table gives details of the proxy votes duly lodged with the Company's registrars together with the votes of corporate representatives present at the meeting appointing persons other than the Chairman to vote:
Ordinary/ | Total Votes | Total | Total | Total votes | ||
Special | Votes | Cast | ||||
Resolution | For | Votes | ||||
Against | ||||||
(%) | Withheld | |||||
(%) | ||||||
1. | To re-elect | Ordinary | 105,809,824 | 11,444 | 1,195,940 | 105,821,268 |
Viacheslav | (99.99%) | (0.01%) | ||||
Nekrasov as a | ||||||
Director of the | ||||||
Company | ||||||
2. | To re-elect Sergey | Ordinary | 105,804,005 | 17,263 | 1,195,940 | 105,821,268 |
Koshelenko as a | (99.98%) | (0.02%) | ||||
Director of the | ||||||
Company | ||||||
3. | To re-elect | Ordinary | 105,808,824 | 11,444 | 1,196,940 | 105,820,268 |
Alexander | (99.99%) | (0.01%) | ||||
Markovtsev as a | ||||||
Director of the | ||||||
Company | ||||||
4. | To re-elect Roman | Ordinary | 105,808,824 | 12,444 | 1,195,940 | 105,821,268 |
Kudryashov as a | (99.99%) | (0.01%) | ||||
Director of the | ||||||
Company | ||||||
5. | To re-elect Natalya | Ordinary | 105,809,824 | 11,444 | 1,195,940 | 105,821,268 |
Shternberg as a | (99.99%) | (0.01%) | ||||
Director of the | ||||||
Company | ||||||
6. | To resolve that a | Special | 105,810,921 | 9,347 | 1,196,940 | 105,820,268 |
general meeting of | (99.99%) | (0.01%) | ||||
the Company other | ||||||
than an Annual | ||||||
General Meeting | ||||||
may be called on | ||||||
not less than 14 | ||||||
clear days' notice | ||||||
A vote withheld is not counted in the calculation of votes validly cast for or against a resolution.
All ordinary and special resolutions put to the meeting were passed.
There were 161,510,911 ordinary shares of US$0.0000125 each in issue on 22 December 2020 per register.
Further information is available from:
Tom Blackwell, EM
Telephone: +7 919 102 9064
Email: blackwell@em-comms.com
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Exillon Energy plc published this content on 22 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2020 16:04:03 UTC