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Regulatory Story
Company Nu-Oil and Gas PLC
TIDM NUOG
Headline Results of General Meeting
Released 13:04 12-Jul-2019
Number 4127F13

RNS Number : 4127F
Nu-Oil and Gas PLC
12 July 2019
 

12 July 2019

Nu-Oil and Gas plc

("Nu-Oil" or "the Company")

Results of General Meeting

The Company is pleased to announce that at its General Meeting, held in Manchester (UK) today, both resolutions were approved by shareholders.

In accordance with the Company's corporate governance statement, the Company provides the following information:

·        Total voting shares in issue: 1,486,281,172

·        Total votes received by proxy including abstentions: 223,061,549

·        Voting on each resolution was as follows:

Resolution

Result

Proxies Received

For

Against

Chairman's Discretion

Total Votes Validly Cast

Ordinary Resolutions

1

Carried

223,028,163

25,077

0

223,061,549

Special Resolutions

2

Carried

215,036,163

17,077

0

223,061,549

Executive Chairman, Graham Scotton, commented: "I am pleased that the resolutions were passed at the general meeting today and thank shareholders for their support. I believe that this step will enable the Company to focus on the good fundamentals of the business and progress being made to grow the Company."



Enquiries

Nu-Oil and Gas plc


Simon Bygrave

Investor Relations & Communications

Tel: +44 (0)161 817 7460

Strand Hanson Limited

Rory Murphy/Ritchie Balmer/Jack Botros

Tel: +44 (0)20 7409 3494

Novum Securities Limited

Tel: +44 (0)20 7399 9425

Jon Belliss


Disclaimer

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").


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