RNS Number : 5353N
Igas Energy PLC
09 May 2018
 

IGas Energy plc

9 May 2018

 

RESULT OF AGM

ALL RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

 

IGas Energy plc (the "Company") announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on Wednesday 9 May 2018, as set out in the AGM notice.

 

A poll was held on each of the resolutions and was passed by the required majority.  Resolutions 1 to 6 were passed as ordinary resolutions, Resolution 7 was passed as a special resolution.  The results of the poll were as follows:

 

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISC VOTED

VOTES WITHHELD 

1.    To receive the Company's annual report and accounts for the financial year ended 31 December 2017 together with the reports of the directors and auditors

54,502,178

100.00

1,280

0.00

54,503,458

44.67%

 1,220

2.    To approve the annual report on remuneration for the year ended 31 December 2017

54,457,987

99.92

41,366

0.08

54,499,353

44.67%

           5,325

3.    To re-elect Stephen Bowler as a director

54,494,503

99.99

5,420

0.01

54,499,923

44.67%

           4,755

4.    To re-elect Cuth McDowell as a director

54,472,643

99.95

27,280

0.05

54,499,923

44.67%

           4,755

5.    To re-appoint PricewaterhouseCoopers as auditors and to authorise the directors to fix the remuneration

54,496,792

99.99

4,540

0.01

54,501,332

44.67%

           3,226

6.    To authorise the Board to allot shares

54,456,837

99.92

41,566

0.08

54,498,403

44.67%

           6,275

7.    To disapply statutory pre-emption rights

54,455,347

99.92

42,070

0.08

54,497,417

44.67%

7,261

 

As at the date of the AGM, the number of issued ordinary shares of the Company was 122,005,592 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions.  In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held.  Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution.  Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 

There were no restrictions on any shareholder casting votes on any of the resolutions proposed at the AGM.  The scrutineer of the poll was Computershare Investor Services Plc, the Company's Registrars.

 

For further information please contact:

 

IGas Energy plc

Tel: +44 (0)20 7993 9899

Stephen Bowler, Chief Executive Officer

Julian Tedder, Chief Financial Officer

Ann-marie Wilkinson, Director of Corporate Affairs

 

Investec Bank plc (NOMAD and Joint Corporate Broker)

Tel: +44 (0)20 7597 5970

Sara Hale/Jeremy Ellis/Neil Coleman

 

Canaccord Genuity (Joint Corporate Broker)

Tel: +44 (0)20 7523 8000

Henry Fitzgerald-O'Connor

 

Vigo Communications

Tel: +44 (0)20 7830 9700

Patrick d'Ancona/Chris McMahon 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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