Cluff Natural Resources plc Result of AGM (8978Z)
May 22 2019 - 10:14AM
UK Regulatory
TIDMCLNR
RNS Number : 8978Z
Cluff Natural Resources plc
22 May 2019
22 May 2019
Cluff Natural Resources Plc / Index: AIM / Epic: CLNR / Sector:
Natural Resources
Cluff Natural Resources Plc ('CLNR' or 'the Company')
Result of Annual General Meeting
Cluff Natural Resources Plc, the AIM quoted natural resources
investing company, announces that the resolutions proposed at its
Annual General Meeting held earlier today, were all duly approved
by shareholders on a show of hands. The proxy voting results for
the resolutions are included below.
Resolution Votes For* % of Votes % of Total votes Votes withheld** % of issued
votes Against votes cast** share
cast** cast** capital
voted**
1. To receive and
adopt the annual
accounts and reports
of the Directors
and auditors thereon. 152,961,421 100% Nil - 152,961,421 10,000 27.87%
2. To re-elect Peter
Nigel Cowley as
a Director of the
Company. 152,971,421 100% Nil - 152,971,421 Nil 27.87%
3. To appoint BDO
LLP as auditors
of the Company and
to authorise the
Directors to fix
their remuneration. 152,935,131 99.98% 36,290 0.02% 152,971,421 Nil 27.87%
4. To authorise
the Directors to
allot shares. 152,905,597 99.99% 20,000 0.01% 152,925,597 45,824 27.86%
5. To disapply statutory
pre-emption rights. 152,858,071 99.93% 111,000 0.07% 152,969,071 2,350 27.87%
------------ -------- --------- -------- ------------ ---------------- ------------
*Votes "For" include votes giving the Chairman discretion.
**A 'Vote Withheld' is not a vote in law and has not been
counted in the calculation of the proportion of the votes 'For' and
'Against' a resolution.
**ENDS**
For further information please contact the following:
Cluff Natural Resources Plc Tel: +44 (0) 20 7887 2630
Algy Cluff / Graham Swindells / Andrew Nunn
Allenby Capital Limited (Nominated Adviser & Broker) Tel: +44 (0) 20 3328 5656
David Hart / Alex Brearley / Asha Chotai (Corporate
Finance)
Camarco
Billy Clegg / James Crothers / Owen Roberts (Financial Tel: +44 (0) 20 3757 4983
PR)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGATMATMBBTBJL
(END) Dow Jones Newswires
May 22, 2019 11:14 ET (15:14 GMT)
Deltic Energy (LSE:DELT)
Historical Stock Chart
From Apr 2024 to May 2024
Deltic Energy (LSE:DELT)
Historical Stock Chart
From May 2023 to May 2024