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SDX Energy PLC held its Annual General Meeting (AGM) on 20 September 2024. Shareholders passed Resolutions 1 to 9 and 11 by way of a poll, while Resolution 10 was withdrawn prior to the meeting. Key outcomes included the re-election of three directors, election of two directors, re-appointment of auditors, and authorizations for share allotment (63.56% For) and share purchases (99.91% For).
| Date | 20 Sept 2024 |
| Time | 13:03:21 |
| Category | AGMs and other meetings |
| ID | 0940F |
20 September 2024
SDX ENERGY PLC ("SDX" or the "Company")
Result of Annual General Meeting ("AGM")
SDX announces that, at the AGM of the Company held earlier today, Resolutions 1 to 9 and Resolution 11 were duly passed by shareholders by way of a poll. Resolution 10 was withdrawn prior to the AGM.
The results of the poll were as follows:
|
|
Resolutions |
For |
% |
Against |
% |
Withheld |
|
1 |
To receive the Company's Annual Report and Financial Statements for the year ended 31 December 2023 |
63,721,639 |
99.97% |
18,713 |
0.03% |
0 |
|
2 |
To re-elect Jay Bhattacherjee as a Director |
63,645,320 |
99.85% |
92,623 |
0.15% |
2,409 |
|
3 |
To re-elect Timothy James Thornton Linacre as a Director |
63,674,103 |
99.90% |
63,840 |
0.10% |
2,409 |
|
4 |
To re-elect Krzysztof Zielicki as a Director |
63,683,746 |
99.91% |
54,197 |
0.09% |
2,409 |
|
5 |
To elect Daniel Gould as a Director |
58,728,112 |
92.14% |
5,009,831 |
7.86% |
2,409 |
|
6 |
To elect William McAvock as a Director |
58,755,782 |
92.18% |
4,982,161 |
7.82% |
2,409 |
|
7 |
To re-appoint Crowe U.K. LLP as Auditors |
63,686,155 |
99.91% |
54,197 |
0.09% |
0 |
|
8 |
To authorise the Audit Committee to agree the Auditors' remuneration
|
63,688,112 |
99.92% |
52,240 |
0.08% |
0 |
|
9 |
To authorise the directors to allot shares |
40,515,917 |
63.56% |
23,224,435 |
36.44% |
0 |
|
|
Special Resolutions: |
|
|
|
|
|
|
10 |
To disapply the statutory pre-emption rights of the Companies Act 2006 |
n/a |
n/a |
n/a |
n/a |
n/a |
|
11 |
To authorise the Company to purchase its own shares |
63,681,897 |
99.91% |
58,455 |
0.09% |
0 |
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 |
|
|
InHouseIR (Investor and Media Relations) Sarah Dees/Oliver Clark Email: sdx@inhouseir.com Tel: +44 (0) 7881 650 813 / +44 (0) 20 3239 1669
|
|
|
|
|
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.