TIDMSLE
RNS Number : 1347V
San Leon Energy PLC
05 August 2022
THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT
QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION FOR THE
PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014
AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018, AS SUPPLEMENTED BY THE MARKET ABUSE
(AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON T
HE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW
CONSIDERED TO BE IN THE PUBLIC DOMAIN.
5 August 2022
San Leon Energy plc
("San Leon" or the "Company")
Result s of Annual General Meeting and Extraordinary General
Meeting
and
Transaction update
Results of the general meetings
San Leon, the independent oil and gas production, development
and exploration company focused on Nigeria, is pleased to announce
that the Annual General Meeting (the "AGM") and Extraordinary
General Meeting (the "EGM") of the shareholders of San Leon were
held today at 11.00 am and 11.30 am respectively at Herbert Park
Hotel, Ballsbridge, Dublin 4, Ireland.
The Company is pleased to confirm that all of the resolutions
proposed at the AGM and the EGM were successfully passed by way of
poll without amendment .
The poll votes received from shareholders on each resolution are
set out below.
Sequence Resolution For For Against Against Withheld Withheld Total Votes Percent
Number Percent Percent Percent Issued
Capital
AGM 03/01 388,801,964 100.00% 729 0.00% 31,061 0.01% 388,802,693 86.42%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
AGM 03/02A 388,799,542 100.00% 687 0.00% 33,525 0.01% 388,800,229 86.42%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
AGM 03/02B 388,798,222 100.00% 4,471 0.00% 31,061 0.01% 388,802,693 86.42%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
AGM 03/02C 388,801,796 100.00% 897 0.00% 31,061 0.01% 388,802,693 86.42%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
AGM 03/03 388,799,369 100.00% 687 0.00% 33,698 0.01% 388,800,056 86.42%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
AGM 03/04 388,799,138 100.00% 868 0.00% 33,748 0.01% 388,800,006 86.42%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
AGM 03/05 388,791,625 99.99% 39,047 0.01% 3,082 0.00% 388,830,672 86.42%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
AGM 03/06 388,800,607 99.99% 32,542 0.01% 605 0.00% 388,833,149 86.42%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
AGM 03/07 388,798,145 99.99% 32,713 0.01% 2,896 0.00% 388,830,858 86.42%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
EGM 02/01 388,695,634 100.00% 1,310 0.00% 382 0.00% 388,696,944 86.39%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
EGM 02/02 388,664,436 100.00% 1,322 0.00% 31,568 0.01% 388,665,758 86.39%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
EGM 02/03 388,695,461 100.00% 1,310 0.00% 555 0.00% 388,696,771 86.39%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
EGM 02/04 388,695,461 100.00% 1,310 0.00% 555 0.00% 388,696,771 86.39%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
EGM 02/05 388,692,854 100.00% 1,453 0.00% 3,019 0.00% 388,694,307 86.39%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
EGM 02/06 388,661,842 99.99% 32,452 0.01% 3,032 0.00% 388,694,294 86.39%
----------- ------------------ -------- ------------- -------- ------------- --------- ----------------- --------
Notes:
1. Any proxy arrangement which gave discretion to the Chairman
has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution.
3. The number of shares in issue at 6:30 p.m. on 4 August 2022
was 449,913,026. The Company does not hold any shares in
treasury.
Transaction update
The EGM was convened to approve, inter alia:
i) a series of agreements with Midwestern Oil & Gas Company
Limited ("Midwestern") to consolidate Midwestern's holdings in San
Leon, Midwestern Leon Petroleum Limited ("MLPL") and Energy Link
Infrastructure (Malta) Limited ("ELI") into a single holding in San
Leon (together the "Proposed Midwestern Reorganisation"); and
ii) further conditional investments in ELI (together the "Further ELI Investments").
Further details of the Proposed Midwestern Reorganisation and
Further ELI Investments (collectively referred to as the "Proposed
Transactions") were set out in the Company's announcement of 8 July
2022 and are contained in the AIM admission document published by
the Company on the same day (the "Admission Document"). Unless
otherwise defined herein, the capitalised defined terms used in
this announcement have the same meaning as those used in the
Admission Document.
Enquiries:
San Leon Energy plc +353 1291 6292
Oisin Fanning, Chief Executive
Julian Tedder, Chief Financial Officer
Allenby Capital Limited
(Nominated adviser and joint broker to the Company) +44 20 3328 5656
Nick Naylor
Alex Brearley
Vivek Bhardwaj
Panmure Gordon & Co
(Joint broker to the Company) +44 20 7886 2500
James Sinclair-Ford
Tavistock
(Financial Public Relations) +44 20 7920 3150
Nick Elwes
Simon Hudson
Plunkett Public Relations +353 1 230 3781
Sharon Plunkett
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END
ROMBDGDISUGDGDU
(END) Dow Jones Newswires
August 05, 2022 08:57 ET (12:57 GMT)
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