TIDMDGOC

RNS Number : 7641W

Diversified Gas & Oil PLC

27 April 2021

27 April 2021

Diversified Gas & Oil PLC

(the "Company")

Results of Annual General Meeting

Diversified Gas & Oil PLC (LSE: DGOC) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meetings held earlier today were duly passed.

The total votes were cast as follows:

 
Resolution       For         %       Against       %     Withheld 
----------  -------------  ------  ------------  -----  ----------- 
    1       556,443,103    100.00       5,882     0.00  1,391,185 
    2       557,773,443    100.00       1,169     0.00     65,558 
    3       557,769,765    100.00       4,847     0.00     65,558 
    4       557,381,722     99.93     392,090     0.07     66,358 
    5       516,424,255     93.19  37,720,636     6.81  3,695,279 
    6       555,952,358     99.67   1,820,107     0.33     67,705 
    7       555,946,558     99.67   1,820,907     0.33     72,705 
    8       547,996,848     98.25   9,770,617     1.75     72,705 
    9       556,776,846     99.82     990,619     0.18     72,705 
    10      557,030,659     99.87     741,806     0.13     67,705 
    11      557,029,859     99.87     742,606     0.13     67,705 
    12      547,792,046     98.21   9,970,366     1.79     77,758 
    13      539,779,533     96.78  17,984,151     3.22     76,486 
    14      536,242,218     96.14  21,514,202     3.86     83,750 
    15      543,325,697     97.41  14,427,601     2.59     86,872 
    16      556,114,997     99.70   1,650,751     0.30     74,422 
    17      557,329,082     99.93     405,291     0.07    105,797 
    18      492,857,036     88.37  64,877,337    11.63    105,797 
    19      557,367,170     99.99      60,859     0.01    412,141 
    20      557,758,627    100.00      15,985     0.00     65,558 
    21      552,858,715     99.12   4,913,583     0.88     67,872 
    22      552,161,644     98.99   5,612,968     1.01     65,558

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" or "Against" shown.

For further information, please contact:

 
Diversified Gas & Oil PLC                +1 205 408 0909 
Teresa Odom, Vice President, Investor 
 Relations 
www.dgoc.com 
ir@dgoc.com 
 
Buchanan                                +44 20 7466 5000 
Financial Public Relations 
Ben Romney 
Chris Judd 
Kelsey Traynor 
James Husband 
dgo@buchanan.uk.com

About Diversified Gas & Oil PLC

Diversified Gas & Oil PLC is an independent energy company engaged in the production, marketing and transportation of primarily natural gas related to its synergistic US onshore upstream and midstream assets.

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END

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April 27, 2021 10:22 ET (14:22 GMT)

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