Exillon Energy Plc EGM Results (7495F)

TIDMEXI

RNS Number : 7495F

Exillon Energy Plc

18 November 2020

Exillon Energy plc

(the "Company")

Exillon Energy plc

EGM Results

18 November 2020

The Company announces that an Extraordinary General Meeting of shareholders of the Company was held on 18 November 2020 at 11.00 a.m.

A poll was conducted on each resolution and the results were as set out below.

The following table gives details of the proxy votes duly lodged with the Company's registrars together with the votes of corporate representatives present at the meeting appointing persons other than the Chairman to vote:

 
 Resolution*   Ordinary/   Total Votes   Total Votes   Total Votes   Total votes 
                Special        For         Against       Withheld        Cast 
                               (%)           (%) 
      1         Special    105,826,339     472,783      1,195,940    106,299,122 
                             (99.56%)      (0.44%) 
              ----------  ------------  ------------  ------------  ------------ 
      2         Special    105,827,339     471,783      1,195,940    106,299,122 
                             (99.56%)      (0.44%) 
              ----------  ------------  ------------  ------------  ------------

A vote withheld is not counted in the calculation of votes validly cast for or against a resolution.

All special resolutions put to the meeting were passed.

Copies of the resolutions passed at the Extraordinary General Meeting will shortly be available for inspection via the Financial Conduct Authority's National Storage Mechanism located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

There were 161,510,911 ordinary shares of US$0.0000125 each in issue on 18 November 2020 per register.

Further information is available from:

Tom Blackwell, EM

Telephone: +7 919 102 9064

Email: blackwell@em-comms.com

END

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November 18, 2020 07:00 ET (12:00 GMT)

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