DGAP-News: ADM Energy PLC: Result of General Meeting

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.


17 January 2022


ADM Energy PLC

("ADM" or the "Company")

Result of General Meeting

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that at the General Meeting held earlier today, the resolutions to remove certain existing directors and to install a new director were defeated.

The votes cast for Resolutions 1-4 were the following:

Resolution Votes for Votes against Votes withheld Total proxy votes (excl. Votes Withheld)   No. of votes % of votes cast No. of votes % of votes cast No. of votes   1 17,238,562 18.10 78,022,437 81.90 4,851 95,260,999 2 16,982,475 17.88 78,020,937 82.12 262,438 95,003,412 3 16,979,022 17.87 78,024,390 82.13 262,438 95,003,412 4 16,978,908 17.87 78,024,504 82.13 262,438 95,003,412  

Osamede Okhomina, CEO of ADM Energy plc, said: "We are pleased to move past this requisitioned general meeting and would like to thank our shareholders for their support. We will continue to focus on executing our strategy to build shareholder value by targeting quality assets with attractive risk-reward profiles that can add to and enhance our investment portfolio."


Enquiries:

ADM Energy plc +44 20 7459 4718 Osamede Okhomina, CEO           Cairn Financial Advisers LLP +44 20 7213 0880 (Nominated Adviser)   Jo Turner, James Caithie       Hybridan LLP +44 20 3764 2341 (Broker)   Claire Louise Noyce       ODDO BHF Corporates & Markets AG +49 69 920540 (Designated Sponsor)   Michael B. Thiriot       Luther Pendragon +44 20 7618 9100 (Financial PR)   Harry Chathli, Alexis Gore, Tan Siddique    

 

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