Bifogade filer
RNS re result of AGM - Final
Kalender
| Est. tid* | ||
| 2023-12-15 | - | Årsstämma |
| 2022-06-22 | - | Årsstämma |
| 2020-06-17 | - | Årsstämma |
| 2019-08-29 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-26 | - | Årsstämma |
| 2019-04-25 | - | Bokslutskommuniké 2018 |
| 2018-11-15 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-14 | - | X-dag ordinarie utdelning WEN 0.00 NOK |
| 2018-06-13 | - | Årsstämma |
| 2018-05-22 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-29 | - | Bokslutskommuniké 2017 |
| 2017-11-14 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-10 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-23 | - | X-dag ordinarie utdelning WEN 0.00 NOK |
| 2017-06-22 | - | Årsstämma |
| 2017-05-30 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-23 | - | Bokslutskommuniké 2016 |
| 2016-11-15 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-11 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-23 | - | X-dag ordinarie utdelning WEN 0.00 NOK |
| 2016-06-22 | - | Årsstämma |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2015-11-19 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-13 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-24 | - | X-dag ordinarie utdelning WEN 0.00 NOK |
| 2015-06-23 | - | Årsstämma |
| 2015-05-19 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-26 | - | Bokslutskommuniké 2014 |
| 2014-11-18 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-19 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-11 | - | X-dag ordinarie utdelning WEN 0.00 NOK |
| 2014-06-10 | - | Årsstämma |
| 2014-05-21 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-27 | - | Bokslutskommuniké 2013 |
| 2013-11-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | - | Kvartalsrapport 2013-Q2 |
| 2013-06-26 | - | X-dag ordinarie utdelning WEN 0.00 NOK |
| 2013-06-25 | - | Årsstämma |
| 2013-05-23 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-28 | - | Bokslutskommuniké 2012 |
| 2012-11-22 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-23 | - | Kvartalsrapport 2012-Q2 |
| 2012-06-26 | - | X-dag ordinarie utdelning WEN 0.00 NOK |
| 2012-06-25 | - | Årsstämma |
| 2012-05-24 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-23 | - | Bokslutskommuniké 2011 |
| 2011-11-24 | - | Kvartalsrapport 2011-Q3 |
| 2011-11-15 | - | X-dag ordinarie utdelning WEN 0.00 NOK |
| 2011-11-14 | - | Årsstämma |
| 2011-08-25 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-31 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-24 | - | Bokslutskommuniké 2010 |
| 2010-11-27 | - | Kvartalsrapport 2010-Q3 |
| 2010-09-20 | - | X-dag ordinarie utdelning WEN 0.00 NOK |
| 2010-09-17 | - | Årsstämma |
| 2010-08-23 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-31 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-19 | - | Bokslutskommuniké 2009 |
| 2009-11-27 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-14 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-26 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Kanada |
|---|---|
| Sektor | Råvaror |
| Industri | Olja & gas |
2019-06-26 12:29:53
| PRESS RELEASE | 26 June 2019 |
WENTWORTH RESOURCES PLC
("Wentworth" or the "Company")
Result of 2019 Annual General Meeting
Wentworth, the AIM (AIM: WEN) listed independent, East Africa-focused oil & gas company advises that at its AGM, held today, all resolutions were passed.
Prior to the meeting the following proxy votes were received by the Company from Shareholders:
| For | Against | Withheld | ||||
| No. of shares | % of votes | No. of shares | % of votes | |||
| Ordinary Resolutions | ||||||
| 1 | To receive the Company’s Annual Report and accounts 2018 | 93,287,950 | 100 | 0 | 0 | 0 |
| 2 | To re-appoint Robert McBean as a director of the Company | 90,667,550 | 97.19 | 2,620,400 | 2.81 | 0 |
| 3 | To re-appoint John Bentley as a director of the Company | 89,591,277 | 96.04 | 3,696,673 | 3.96 | 0 |
| 4 | To re-appoint Eskil Jersing as a director of the Company | 93,287,950 | 100 | 0 | 0 | 0 |
| 5 | To re-appoint Katherine Roe as a director of the Company | 92,211,677 | 98.85 | 1,076,273 | 1.15 | 0 |
| 6 | To re-appoint Tim Bushell as a director of the Company | 93,287,950 | 100 | 0 | 0 | 0 |
| 7 | To re-appoint Iain McLaren as a director of the Company | 93,287,950 | 100 | 0 | 0 | 0 |
| 8 | To re-appoint KPMG as auditors of the Company | 90,667,550 | 100 | 0 | 0 | 2,620,400 |
| 9 | To authorise the Directors to determine the remuneration of the auditors | 83,589,853 | 89.60 | 9,698,097 | 10.4 | 0 |
| 10 | To authorise the Directors to allot shares | 75,729,352 | 81.18 | 17,558,598 | 18.82 | 0 |
| Special Resolutions | ||||||
| 11 | To disapply pre-emption rights in respect of the allotment of shares | 75,729,352 | 100 | 0 | 0 | 17,558,598 |
| 12 | To disapply pre-emption rights in respect of the allotment of shares in additional limited circumstances | 73,108,952 | 78.37 | 20,178,998 | 21.63 | 0 |
| 13 | To authorise the Company to make market purchases of its own shares | 90,667,550 | 97.19 | 2,620,400 | 2.81 | 0 |
*NB percentage of votes cast excludes votes withheld
-Ends-
| Enquiries: Wentworth | Eskil Jersing, Chief Executive Officer Katherine Roe, Chief Financial Officer | eskil.jersing@wentplc.com +44 7717 847623 katherine.roe@wentplc.com +44 7841 087230 |
| Stifel Nicolaus Europe Limited | AIM Nominated Adviser and Broker Callum Stewart Ashton Clanfield Simon Mensley | +44 (0) 20 7710 7600 |
| Peel Hunt LLP | Broker (UK) Richard Crichton Ross Allister | +44 (0) 20 7418 8900 |
| Vigo | Investor Relations Adviser (UK) Patrick d’Ancona Chris McMahon | +44 (0) 20 7390 0230 |
About Wentworth Resources
Wentworth Resources is a publicly traded ( AIM: WEN), independent oil & gas company with natural gas production, exploration and appraisal opportunities in the onshore Rovuma Delta Basin of coastal southern Tanzania.
Inside Information
This announcement does not contain inside information.
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