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SDX Energy PLC announced that both resolutions at its General Meeting, held on 14 October 2024, were duly passed by shareholders. Resolution 1, to authorise the directors to allot shares, passed with 23,674,275 votes (99.93%) for and 15,424 votes (0.07%) against. The Special Resolution (Resolution 2), to disapply statutory pre-emption rights, also passed with 23,674,275 votes (99.93%) for and 15,424 votes (0.07%) against.
| Date | 14 Oct 2024 |
| Time | 11:26:15 |
| Category | AGMs and other meetings |
| ID | 0839I |
14 October 2024
SDX ENERGY PLC ("SDX" or the "Company")
Result of General Meeting ("GM")
SDX announces that, at the GM 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:
|
|
Resolutions |
For |
% |
Against |
% |
Withheld |
|
1 |
To authorise the directors to allot shares |
23,674,275 |
99.93% |
15,424 |
0.07% |
0 |
|
|
Special Resolutions: |
|
|
|
|
|
|
2 |
To disapply the statutory pre-emption rights of the Companies Act 2006 |
23,674,275 |
99.93% |
15,424 |
0.07% |
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.