Result of AGM
United Oil & Gas PLC announced that all resolutions were passed at its Annual General Meeting, with strong support for the accounts, re-appointment of auditors PKF Littlejohn LLP, and the re-election of directors Brian Larkin, David Williams, and Iman Hill. The company also received shareholder approval for the allotment and issuance of shares and the disapplication of statutory pre-emption rights, with 876,046,082 votes for and 95,313,821 against the share allotment, and 853,090,028 votes for and 116,677,233 against the pre-emption rights disapplication.
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United Oil & Gas Plc (AIM: "UOG"), the oil and gas company with a high impact exploration asset in Jamaica and a development asset in the UK is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
The proxy results are shown in the table below.
| Resolution | For | Against | Total | Withheld |
|---|---|---|---|---|
| 1. To receive the Accounts. | 955,804,309 | 20,621,681 | 976,425,990 | 4,746,202 |
| 2. To re-appoint PKF Littlejohn LLP as auditors of the Company and authorise the Directors to fix their remuneration. | 954,934,276 | 23,020,940 | 977,955,216 | 3,216,976 |
| 3. To re-elect Brian Larkin as a Director. | 938,265,083 | 37,173,769 | 975,438,852 | 5,733,340 |
| 4. To re-elect David Williams as a Director | 940,476,810 | 37,275,853 | 977,752,663 | 3,419,529 |
| 5. To re-elect Iman Hill as a Director | 940,173,465 | 37,807,395 | 977,980,860 | 3,191,332 |
| 6. To authorise the Directors to allot and issue shares and/or rights to subscribe for shares. | 876,046,082 | 95,313,821 | 971,359,903 | 9,812,289 |
| 7. Disapplication of statutory pre-emption rights | 853,090,028 | 116,677,233 | 969,767,261 | 11,404,931 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.