07:28 Fri 08 Jan 2021
Lekoil Limited - Result of EGM
8 January 2021
Lekoil Limited
("LEKOIL" or the "Company")
Result of EGM
LEKOIL (AIM: LEK), the oil and gas exploration and production company with a focus on
Pursuant to the announcement by the Company earlier today, Requisitioned Resolution 1 relating to the removal of the Company's Chairman has been withdrawn.
Following a vote by shareholders with a combined share capital of 367,265,672, representing 68.45% of the Issued Share Capital ("ISC") of the Company, results on each of the remaining requisitioned resolutions put to the Requisitioned EGM are as follows:
Resolution |
Voting Result |
|||
For |
Against |
|||
Appointment of Mr. |
322,641,469 |
87.85% |
44,624,203 |
12.15% |
Appointment of Mr. |
273,693,704 |
74.52% |
93,571,968 |
25.48% |
Appointment of Mr. |
362,520,313 |
98.71% |
4,745,359 |
1.29% |
All resolutions put to the meeting were duly passed with the duly appointed directors being invited to join the Board with immediate effect.
The Company notes that the Company's nominated adviser is undertaking its normal due diligence exercise on the new Board appointees which will be completed as soon as practicable.
Information required under Schedule Two, paragraph (g) of the AIM Rules for Companies will be notified in due course.
Appointment of Chairman
At the General Meeting the Company's Chairman, Mr.
The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.
For further information, please visit www.lekoil.com or contact:
LEKOIL Limited |
+44 20 7457 2020 |
SP Angel Corporate Finance LLP (Nominated Adviser and Sole Broker) |
+44 20 3470 0470 |
Instinctif (Financial PR) |
+44 20 7457 2020 |
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