TIDMNUOG

RNS Number : 4127F

Nu-Oil and Gas PLC

12 July 2019

12 July 2019

Nu-Oil and Gas plc

("Nu-Oil" or "the Company")

Results of General Meeting

The Company is pleased to announce that at its General Meeting, held in Manchester (UK) today, both resolutions were approved by shareholders.

In accordance with the Company's corporate governance statement, the Company provides the following information:

   --        Total voting shares in issue: 1,486,281,172 
   --        Total votes received by proxy including abstentions: 223,061,549 
   --        Voting on each resolution was as follows: 
 
 Resolution    Result                     Proxies Received 
                             For        Against   Chairman's    Total Votes 
                                                   Discretion      Validly 
                                                                    Cast 
                        -------------  --------  ------------  ------------- 
 Ordinary Resolutions 
      1        Carried    223,028,163    25,077             0    223,061,549 
             ---------  -------------  --------  ------------  ------------- 
 Special Resolutions 
      2        Carried    215,036,163    17,077             0    223,061,549 
             ---------  -------------  --------  ------------  -------------

Executive Chairman, Graham Scotton, commented: "I am pleased that the resolutions were passed at the general meeting today and thank shareholders for their support. I believe that this step will enable the Company to focus on the good fundamentals of the business and progress being made to grow the Company."

Enquiries

 
 Nu-Oil and Gas plc 
 Simon Bygrave                          Tel: +44 (0)161 817 7460 
  Investor Relations & Communications 
 Strand Hanson Limited                  Tel: +44 (0)20 7409 3494 
  Rory Murphy/Ritchie Balmer/Jack 
  Botros 
 Novum Securities Limited               Tel: +44 (0)20 7399 9425 
 Jon Belliss

Disclaimer

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

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

ROMLLFIFDVIFLIA

(END) Dow Jones Newswires

July 12, 2019 08:04 ET (12:04 GMT)

Nu-oil And Gas (LSE:NUOG)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Nu-oil And Gas Charts.
Nu-oil And Gas (LSE:NUOG)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Nu-oil And Gas Charts.