Nu-Oil and Gas PLC Results of Annual General Meeting (2033O)

TIDMNUOG

RNS Number : 2033O

Nu-Oil and Gas PLC

28 January 2019

Nu-Oil and Gas plc

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

Results of Annual General Meeting

The Company is pleased to announce that at its Annual General Meeting, held in Manchester (UK) on Friday 25 January, all the resolutions proposed were approved by the shareholders.

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

   --      Total voting shares in issue: 1,351,701,753 
   --      Total votes received by proxy including abstentions: 212,174,451 
   --      Voting on each resolution was as follows: 
 
 Resolution   Result                       Proxies Received 
                        For           Against      Chairman's    Total Votes 
                                                    Discretion    Validly Cast 
                       ------------  -----------  ------------  -------------- 
 Ordinary Resolutions 
     1        Carried   167,945,628    953,646         394        168,899,668 
             --------  ------------  -----------  ------------  -------------- 
     2        Carried   132,400,946   40,107,903       394        172,509,243 
             --------  ------------  -----------  ------------  -------------- 
     3        Carried   163,445,201   3,666,500        394        167,112,095 
             --------  ------------  -----------  ------------  -------------- 
     4*                                     N/A 
             ----------------------------------------------------------------- 
     5*                                     N/A 
             ----------------------------------------------------------------- 
     6        Carried   130,743,163   7,445,673        394        138,199,230 
             --------  ------------  -----------  ------------  -------------- 
 Special Resolutions 
     7        Carried   124,208,471   5,840,433        394        130,049,298 
             --------  ------------  -----------  ------------  -------------- 
     8        Carried   156,419,392   3,012,854        394        159,432,640 
             --------  ------------  -----------  ------------  --------------

-- *Resolutions 4 and 5 were not presented for voting as explained in the Company's RNS dated 24 January 2019.

The AGM presentation is available via the Company's website at the following address: http://nu-oilandgas.com/news/agm-presentation-2019.

Enquiries

 
 Nu-Oil and Gas plc 
 Simon Bygrave                          Tel: +44 (0)161 817 7460 
  Investor Relations & Communications 
 Strand Hanson Limited                  Tel: +44 (0)20 7409 3494 
  Rory Murphy/Ritchie Balmer/Jack 
  Botros 
 Novum Securities Limited               Tel: +44 (0)20 7399 9425 
 Jon Bellis

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").

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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January 28, 2019 02:00 ET (07:00 GMT)

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