SDX Energy PLC Result of General Meeting
January 24 2025 - 7:49AM
RNS Regulatory News
RNS Number : 6645U
SDX Energy PLC
24 January 2025
24 January 2025
SDX ENERGY PLC ("SDX" or the
"Company")
RESULT OF GENERAL
MEETING
SDX announces that, at the General
Meeting of the Company held earlier today, both resolutions were
duly passed by shareholders by way of a poll.
The results of the poll were as
follows:
|
|
Special
Resolutions
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
To approve the cancellation of
admission of ordinary shares to trading on AIM
|
85,990,092
|
82.85%
|
17,795,409
|
17.15%
|
0
|
|
2
|
To approve the re-registration as a
private limited company and adopt new articles
|
86,007,039
|
82.87%
|
17,778,462
|
17.13%
|
0
|
Jay Bhattacherjee, Independent Non-Executive
Chairman, commented:
"At today's
meeting, more than 50% of the Company's shareholders voted and, of
those, over 80% voted in favour of the two resolutions.
Shareholders have expressed a clear view that the Company should
delist from AIM and become a private limited
company.
We are
pleased that the turnout of shareholders was strong and look
forward to exciting opportunities as a private
business."
AIM
Delisting
Following approval by Shareholders
at the General Meeting, the admission of the ordinary shares of 1
pence in the capital of the Company (the "Ordinary Shares") to
trading on AIM will be cancelled (the "AIM Delisting"). The AIM
Delisting is expected to take place at 7:00 a.m. on 3 February 2025
and, accordingly, the last day of dealings in Ordinary Shares on
AIM is expected to be 31 January 2025.
For
further information:
|
SDX Energy
Plc
Daniel Gould, Chief Executive
Officer
William McAvock, Chief Financial
Officer
Tel: +44 (0) 20 3219 5640
|
|
|
Shore Capital
(Nominated Adviser and Broker)
Toby Gibbs/Harry Davies-Ball
Tel: +44 (0) 20 7408 4090
|
|
|
About SDX
For further information, please see
the Company's website at
www.sdxenergygroup.com or the
Company's filed documents at
www.sedar.com.
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
ROMEADFLALXSEFA
Sdx Energy (LSE:SDX)
Historical Stock Chart
From Dec 2024 to Jan 2025
Sdx Energy (LSE:SDX)
Historical Stock Chart
From Jan 2024 to Jan 2025
