Victoria Oil & Gas PLC Result of Annual General Meeting (8677Q)

TIDMVOG

RNS Number : 8677Q

Victoria Oil & Gas PLC

30 June 2022

Victoria Oil & Gas plc

("VOG" or the "Company")

Result of Annual General Meeting ("AGM")

VOG is pleased to announce that, at the AGM of the Company held this morning, all resolutions that were proposed in the Notice of Annual General Meeting were passed on a poll. Resolutions 1 and 2 were passed as ordinary resolutions and resolution 3 was passed as a special resolution.

The number of votes for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 
  Resolutions                      Votes for      %      Votes against     %     Votes withheld 
 Resolution 1 
  To re-elect Roger Kennedy 
  as a Director of the Company.    24,121,394   96.87%      780,021      3.13%      112,329 
                                  -----------  -------  --------------  ------  --------------- 
 Resolution 2 
  To authorise the Directors 
  to allot equity securities 
  in accordance with the 
  limitations set out in 
  the Notice of Meeting.           22,922,137   91.90%     2,020,394     8.10%       71,213 
                                  -----------  -------  --------------  ------  --------------- 
 Resolution 3 
  To empower the Directors 
  to allot equity securities 
  for cash and exclude the 
  application of pre-emption 
  rights in accordance with 
  the limitations set out 
  in the Notice of Meeting.        22,783,757   91.33%     2,164,224     8.67%       65,763 
                                  -----------  -------  --------------  ------  ---------------

As at the date of the AGM, the number of issued ordinary shares of the Company was 259,392,519 shares. In accordance with the Company's articles of association, shareholders are entitled to one vote per share held. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes "for" and "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the total.

The full text of the resolutions may be found in the notice of the Annual General Meeting, a copy of which is available on the Company's website on the following link: https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings/

The poll results will also be posted on the Company's website.

   For more information, please visit:   www.victoriaoilandgas.com or  contact: 
 
 Victoria Oil & Gas Plc 
 Roy Kelly / Rob Collins                           Tel: +44 (0) 20 
                                                    7921 8820 
 
 Strand Hanson Limited ( Nominated and Financial 
  Adviser ) 
 Rory Murphy / James Dance                         Tel: +44 (0) 20 
                                                    7409 3494 
 
 Shore Capital Stockbrokers Limited (Broker) 
 Mark Percy / Toby Gibbs                           Tel: +44 (0) 207 
                                                    408 4090

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June 30, 2022 08:45 ET (12:45 GMT)

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