SDX.L

SDX Energy, Inc.
SDX Energy PLC - Result of Meeting
14th October 2024, 10:26
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RNS Number : 0839I
SDX Energy PLC
14 October 2024
 

A logo of a company Description automatically generated

 

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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