Petrel Resources PLC Result of Extraordinary General Meeting (0526Q)

TIDMPET

RNS Number : 0526Q

Petrel Resources PLC

23 February 2021

23(rd) February 2021

Petrel Resources plc

("Petrel" or "the Company")

Result of Extraordinary General Meeting

Petrel Resources plc (AIM: PET), is pleased to announce that the resolutions put to shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed.

As stated in the Company's announcement of 25 January 2021, it is expected that the migration of the settlement system relating to trading in the Company's shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company's shares will continue to be traded on the AIM market in London.

Voting on all resolutions at the EGM was conducted by a poll and the results are set out below.

 
No.  Resolution                 Votes for    Votes    Votes withheld  Total votes   % of issued 
                                             against                      cast      share capital 
                                                                                        voted 
     Shareholders' consent 
1     to the migration          83,594,930   16,696       37,222      83,611,262        53.2 
                                 (99.98%)    (.02%) 
     Approval and adoption 
      of new articles of 
2     association               83,585,482   16,696       46,670      83,602,178        53.2 
                                 (99.98%)    (.02%) 
     To give effect to aspects 
3     of the migration          83,594,930   16,696       37,222      83,611,626        53.2 
                                 (99.98%)    (.02%)

Notes

1. Any proxy appointments which gave discretion to the Chairman have been included in the "votes" for total

2. A "vote" withheld is not a valid vote in Irish law and was not counted in the calculation of the proportion of the votes "For" or "Against"

3. The percentage of issued share capital voted calculation uses the Company's total voting rights figure of 157,038,467 ordinary shares.

ENDS

For further information please visit http://www.petrelresources.com/ or contact:

Enquiries:

 
            Petrel Resources 
 John Teeling, Chairman                  +353 (0) 1 833 2833 
 David Horgan, Director 
 
 Nominated Adviser and Broker 
 Beaumont Cornish - Nominated Adviser 
  Roland Cornish 
  Felicity Geidt                          +44 (0) 020 7628 3396 
 Novum Securities Limited - Broker 
  Colin Rowbury                            +44 (0) 20 399 9400 
 
 Blytheweigh - PR                        +44 (0) 207 138 3206 
  Megan Ray                               +44 (0) 207 138 3553 
  Madeleine Gordon-Foxwell                +44 (0) 207 138 3208 
 
 Teneo 
  Luke Hogg                                +353 (0) 1 661 4055 
  Alan Tyrrell                             +353 (0) 1 661 4055 
  Ross Murphy                              +353 (0) 1 661 4055

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END

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February 23, 2021 06:21 ET (11:21 GMT)

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