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Deltic Energy Plc announced on 28 August 2025 the results of its Annual General Meeting held earlier that day, where all resolutions put to shareholders were successfully passed. Shareholders adopted the audited accounts for the period ended 31 December 2024 with 99.40% of votes cast in favour, re-elected Peter Nicol as a Director with 98.87% in favour, and appointed PKF Littlejohn LLP as auditors with 99.54% in favour. The percentage of issued share capital voted for these resolutions ranged from 33.60% to 33.69%.
| Date | 28 Aug 2025 |
| Time | 12:30:00 |
| Category | AGMs and other meetings |
| ID | 0873X |
Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources
28 August 2025
Deltic Energy Plc ("Deltic" or "the Company")
Result of Annual General Meeting
Deltic Energy Plc, the AIM-quoted natural resources investing company with a portfolio of operated and non-operated exploration and appraisal assets in the UK 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 report of the Directors and the audited accounts for the financial period ended 31 December 2024 together with the report of the auditors thereon. |
31,092,218 |
99.40% |
187,029 |
0.60% |
31,279,247 |
103,895 |
33.60% |
|
2. To re‐elect Peter Nicol as a Director of the Company. |
31,011,247 |
98.87% |
355,865 |
1.13% |
31,367,112 |
16,030 |
33.69% |
|
3. To appoint PKF Littlejohn LLP as auditors of the Company and to authorise the Directors to fix their remuneration. |
31,223,470 |
99.54% |
144,920 |
0.46% |
31,368,390 |
14,752 |
33.69% |
|
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*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. |
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**ENDS**
|
Deltic Energy Plc |
Tel: +44 (0) 20 7887 2630 |
|
Andrew Nunn / Sarah McLeod |
|
|
Allenby Capital Limited (Nominated Adviser) |
Tel: +44 (0) 20 3328 5656 |
|
David Hart / Alex Brearley (Corporate Finance) |
|
|
Canaccord Genuity Limited (Broker) Adam James / Charlie Hammond
|
Tel: +44 (0) 20 7523 8000 |
|
Vigo Consulting (IR Adviser) |
Tel: +44 (0) 20 7390 0230 |
|
Patrick d'Ancona / Finlay Thomson / Kendall Hill |
|