- Title:
AGM Voting Results - Time:
07:27:02 - Date:
19 Jun 2020 - Category:
AGMs and other meetings - ID:
4848Q
Jadestone Energy Inc.
Jadestone Energy Announces AGM Voting Results
June 19, 2020-Singapore: Jadestone Energy Inc. (AIM:JSE) ("Jadestone", or the "Company"), an independent oil and gas production company focused on the Asia Pacific region, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") on June 18, 2020 were duly passed.
Shareholders voted to fix the number of directors of the Company at eight, and elected A. Paul Blakeley, Cedric Fontenit, Robert A. Lambert, Iain McLaren, Dennis McShane, David Neuhauser, Lisa A. Stewart, and Daniel Young (all incumbent directors) to hold office until the next AGM or until their successors are elected or appointed. In addition, shareholders voted to appoint Deloitte & Touche LLP, Chartered Accountants as the Company's auditor, and to authorise the directors to determine the auditor's remuneration.
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Enquiries
| Jadestone Energy Inc. |
+65 6324 0359 (Singapore) |
| Paul Blakeley, President and CEO |
+1 403 975 6752 (Canada) |
| Dan Young, CFO |
+44 7392 940 495 (UK) |
| Robin Martin, Investor Relations Manager |
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| Stifel Nicolaus Europe Limited (Nomad, Joint Broker) |
+44 (0) 20 7710 7600 (UK) |
| Callum Stewart |
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| Simon Mensley |
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| Ashton Clanfield |
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| BMO Capital Markets Limited (Joint Broker) |
+44 (0) 20 7236 1010 (UK) |
| Thomas Rider |
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| Jeremy Low |
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| Thomas Hughes |
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| Camarco (Public Relations Advisor) |
+44 (0) 203 757 4980 (UK) |
| Georgia Edmonds |
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| Billy Clegg |
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| James Crothers |
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This announcement does not contain inside information.
AGM Voting Results 07:27:0219 Jun 2020AGMs and other meetings4848Q