14 October 2024
SDX ENERGY PLC ("SDX" or the "Company")
Result of General Meeting ( " GM " )
SDX announces that, at the GM of the Company held earlier today, both resolutions were duly passed by shareholders by way of a poll.
The results of the poll were as follows:
| |
Resolutions |
For |
% |
Against |
% |
Withheld |
| 1 |
To authorise the directors to allot shares |
23,674,275 |
99.93% |
15,424 |
0.07% |
0 |
| |
Special Resolutions: |
|
|
|
|
|
| 2 |
To disapply the statutory pre-emption rights of the Companies Act 2006 |
23,674,275 |
99.93% |
15,424 |
0.07% |
0 |
For further information:
| SDX Energy Plc Daniel Gould, Chief Executive Officer William McAvock, Chief Financial Officer Tel: +44 (0) 20 3219 5640
|
|
| Shore Capital (Nominated Adviser and Broker) Toby Gibbs/Harry Davies-Ball Tel: +44 (0) 20 7408 4090 |
|
|
InHouseIR (Investor and Media Relations) Sarah Dees/Oliver Clark Email: sdx@inhouseir.com Tel: +44 (0) 7881 650 813 / +44 (0) 20 3239 1669
|
|
|
|
|
About SDX
For further information, please see the Company's website at www.sdxenergygroup.com or the Company's filed documents at www.sedar.com .
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