Reabold Resources PLC Result of AGM
28 Juni 2024 - 12:47PM
RNS Regulatory News
RNS Number : 3847U
Reabold Resources PLC
28 June 2024
28
June 2023
Reabold Resources
plc
("Reabold" or the
"Company")
Results of Annual General
Meeting
Reabold Resources plc, the
investing company focussed on developing strategic
gas projects for European energy security, is pleased to announce
that the resolutions put to shareholders at its Annual General
Meeting held earlier today were duly passed.
The votes cast for each of the
resolutions put before the Annual General Meeting of Reabold were
as follows:
|
Resolution
|
Votes For
|
%
|
Votes
Against
|
%
|
Total votes cast (excluding
withheld)
|
% of Issued Share Capital
Voted*
|
Votes
Withheld**
|
|
Resolution 1: Report and
accounts
|
2,818,864,081
|
93.40
|
199,189,214
|
6.60
|
3,018,053,295
|
29.60%
|
13,746,275
|
|
Resolution 2: To re-elect Michael
Felton as a director
|
2,817,868,573
|
92.94
|
213,914,567
|
7.06
|
3,031,783,140
|
29.74%
|
16,430
|
|
Resolution 3: To re-elect Marcos
Mozetic as a director
|
2,818,025,424
|
92.95
|
213,757,716
|
7.05
|
3,031,783,140
|
29.74%
|
16,430
|
|
Resolution 4: Reappointment of
auditors
|
2,905,194,871
|
96.24
|
113,618,489
|
3.76
|
3,018,813,360
|
29.61%
|
12,986,210
|
|
Resolution 5: Authority to allot
shares up to a specified amount
|
2,784,086,139
|
92.24
|
234,358,846
|
7.76
|
3,018,444,985
|
29.61%
|
13,354,585
|
|
Resolution 6: Special resolution:
Authority to allot a limited number of shares for cash free of
pre-emption rights
|
2,782,286,139
|
91.86
|
246,483,385
|
8.14
|
3,028,769,524
|
29.71%
|
3,030,046
|
|
Resolution 7: Special resolution: To
make market purchases of own shares
|
2,770,791,357
|
91.49
|
257,710,278
|
8.51
|
3,028,501,635
|
29.71%
|
3,297,935
|
* Total voting rights
of the shares in issue, excluding the 280,271,717 ordinary shares
held in Treasury, was 10,194,413,490. Every shareholder has one
vote for every ordinary share held.
** Please note a 'vote withheld' is
not a vote under English law and is not counted in the calculation
of votes 'for' or 'against' a resolution.
For further information,
contact:
|
Reabold Resources plc
Sachin Oza
Stephen Williams
|
c/o Camarco
+44 (0) 20 3757 4980
|
|
Strand Hanson Limited - Nominated
& Financial Adviser
James Spinney
James Dance
Rob Patrick
Cavendish - Broker
Neil McDonald
Pearl Kellie
|
+44 (0) 20 7409 3494
+44 (0) 20 7220
0500
|
|
Camarco
Billy Clegg
Rebecca Waterworth
Sam Morris
|
+44 (0) 20 3757 4980
|
Notes to Editors
Reabold Resources plc has a diversified
portfolio of exploration, appraisal and development oil & gas
projects. Reabold's strategy is to invest in low-risk, near-term
projects which it considers to have significant valuation uplift
potential, with a clear monetisation plan, where receipt of such
proceeds will be returned to shareholders and re-invested into
further growth projects. This strategy is illustrated by the recent
sale of the undeveloped Victory gas field to Shell, the proceeds of
which are being returned to shareholders and
re-invested.
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