Result of AGM

RNS Number : 0080P

Deltic Energy PLC

15 June 2022

Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources

Deltic Energy Plc ("Deltic" or "the Company")

Result of Annual General Meeting

Deltic Energy Plc, the AIM-quoted natural resources investing company with a high impact exploration and appraisal portfolio focused on the Southern and Central North Sea, announces the results of the voting on the resolutions put to its Annual General Meeting held earlier today. All resolutions put to shareholders at the meeting were successfully passed.

Details of the proxy votes received on each resolution are set out below:

Resolution	Votes For*	% of votes cast**	Votes Against	% of votes cast**	Total votes cast**	Votes withheld**	% of issued share capital voted**
1. To receive and adopt the annual accounts and reports of the Directors and auditors thereon.	553,810,353	95.6%	25,377,421	4.4%	579,187,774	248,470	41.2%
2. To re-elect Peter Cowley as a Director of the Company.	552,006,268	99.8%	1,289,085	0.2%	553,295,353	26,140,891	39.4%
3. To re-elect Peter Nicol as a Director of the Company.	552,066,268	95.4%	26,606,506	4.6%	578,672,774	763,470	41.2%
4. To appoint BDO LLP as auditors of the Company and to authorise the Directors to fix their remuneration.	574,884,663	99.4%	3,753,111	0.6%	578,637,774	798,470	41.2%
5. To authorise the Directors to allot shares.	558,681,588	96.5%	20,416,186	3.5%	579,097,774	338,470	41.2%
6. To disapply statutory pre-emption rights.	550,896,519	95.1%	28,271,255	4.9%	579,167,774	268,470	41.2%

*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:

Deltic Energy Plc	Tel: +44 (0) 20 7887 2630
Graham Swindells / Andrew Nunn / Sarah McLeod
Allenby Capital Limited (Nominated Adviser & Joint Broker)	Tel: +44 (0) 20 3328 5656
David Hart / Alex Brearley (Corporate Finance)
Kelly Gardiner (Sales and Corporate Broking)
Stifel Nicolaus Europe Limited (Joint Broker)	Tel: +44 (0) 20 7710 7600
Callum Stewart / Simon Mensley / Ashton Clanfield

Vigo Consulting (IR Adviser)	Tel: +44 (0) 20 7390 0230
Patrick d'Ancona / Finlay Thomson / Oliver Clark

About Deltic Energy Plc

Deltic has created a strategically located portfolio of high-quality gas exploration licences in the Southern North Sea over a number of licensing rounds. These licences are located in areas that have been underexplored despite significant discoveries such as Tolmount, Breagh, Pegasus and Cygnus, most of which have gone on to be developed and could provide ready access to export infrastructure for any future developments on Deltic's licence acreage.

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Result of AGM - Deltic Energy PLC | RNS | Ticker