Igas Energy PLC Result of AGM (0084Z)
May 14 2019 - 9:00AM
UK Regulatory
TIDMIGAS
RNS Number : 0084Z
Igas Energy PLC
14 May 2019
IGas Energy plc
14 May 2019
RESULT OF AGM
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
IGas Energy plc (the "Company") announces the result of voting
on the resolutions at its Annual General Meeting ("AGM") held on
Tuesday 14 May 2019, as set out in the AGM notice.
A poll was held on each of the resolutions and was passed by the
required majority. Resolutions 1 to 6 were passed as ordinary
resolutions, Resolution 7 was passed as a special resolution. The
results of the poll were as follows:
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
1. To receive
the Company's
annual report
and accounts
for the financial
year ended 31
December 2018
together with
the reports
of the directors
and auditors 77,075,582 100.00 1,650 0.00 77,078,382 63.08 1,150
----------- ------- ---------- ----- ----------- ------- ----------
2. To approve
the annual report
on remuneration
for the year
ended 31 December
2018 77,029,216 99.94 45,926 0.06 77,075,142 63.08 3,240
----------- ------- ---------- ----- ----------- ------- ----------
3. To re-elect
Stephen Bowler
as a director 77,046,032 99.96 30,560 0.04 77,076,592 63.08 1,790
----------- ------- ---------- ----- ----------- ------- ----------
4. To re-elect
Cuth McDowell
as a director 77,065,845 99.99 10,707 0.01 77,076,552 63.08 1,830
----------- ------- ---------- ----- ----------- ------- ----------
5. To re-appoint
PricewaterhouseCoopers
as auditors
and to authorise
the directors
to fix the remuneration 77,070,514 99.99 3,950 0.01 77,074,461 63.08 3,918
----------- ------- ---------- ----- ----------- ------- ----------
6. To authorise
the Board to
allot shares 77,037,690 99.95 37,022 0.05 77,074,712 63.08 3,670
----------- ------- ---------- ----- ----------- ------- ----------
7. To disapply
statutory pre-emption
rights 70,585,260 94.03 4,482,019 5.97 75,067,279 61.43 2,011,103
----------- ------- ---------- ----- ----------- ------- ----------
As at the date of the AGM, the number of issued ordinary shares
of the Company was 122,194,545 shares, which was the total number
of shares entitling the holders to attend and vote for or against
all resolutions. In accordance with the Company's Articles of
Association, on a poll every member has one vote for every share
held. Votes withheld are not votes in law and have not been counted
in the calculation of the proportion of vote "for" or "against" a
resolution. Proxy appointments which gave discretion to the
Chairman have been included in the "for" total.
There were no restrictions on any shareholder casting votes on
any of the resolutions proposed at the AGM. The scrutineer of the
poll was Computershare Investor Services Plc, the Company's
Registrars.
For further information please contact:
IGas Energy plc
Tel: +44 (0)20 7993 9899
Stephen Bowler, Chief Executive Officer
Julian Tedder, Chief Financial Officer
Ann-marie Wilkinson, Director of Corporate Affairs
Investec Bank plc (NOMAD and Joint Corporate Broker)
Tel: +44 (0)20 7597 5970
Sara Hale/Jeremy Ellis/Neil Coleman
Canaccord Genuity (Joint Corporate Broker)
Tel: +44 (0)20 7523 8000
Henry Fitzgerald-O'Connor
Vigo Communications
Tel: +44 (0)20 7390 0230
Patrick d'Ancona/Chris McMahon
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
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