AI Terminal
JADESTONE ENERGY PLC
AGM Information • Jun 30, 2023
7724_dva_2023-06-30_37459635-c0f9-4aa4-9869-ad8cecf32cf1.html
AGM Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ h1{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:45.35pt;margin-bottom:.0001pt;text-indent:-45.35pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";text-transform:uppercase;}h2{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:45.35pt;margin-bottom:.0001pt;text-indent:-45.35pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";}h3{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:45.35pt;margin-bottom:.0001pt;text-align:justify;text-indent:-45.35pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";font-weight:normal;}h4{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:82.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.85pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";font-weight:normal;}h5{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:119.05pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.85pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";font-weight:normal;}h6{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:155.95pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.9pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";font-weight:normal;}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: #0563C1 }visited{ color: #954F72 } .al{size:612.0pt 792.0pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.al{}p.bw{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Calibri","sans-serif";text-align:center}span.bu{font-size:11.0pt;font-family:"Times New Roman","serif"}p.bx{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Calibri","sans-serif";text-align:justify}span.by{font-family: "Times New Roman","serif"; font-size: 11.0pt; font-weight: bold}span.u{}span.br{font-size: 11.0pt;font-family:"Times New Roman","serif"}table.bz{margin-left:-5.4pt;border-collapse:collapse;border:none}td.bo{width:17.3pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt} span.bp{font-size:9.0pt;font-family:"Times New Roman","serif"}td.bn{width:109.7pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.bm{width:45.9pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.bl{width:38.8pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.bk{width:31.7pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.bj{width:45.95pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.bi{width:45.85pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.bh{width:456.7pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.bg{width:17.3pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.bf{width:109.7pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt} td.be{width:45.9pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt}td.bd{width:38.8pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt}td.bc{width:31.7pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt}td.bb{width:45.95pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.ba{width:45.85pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Calibri","sans-serif";}span.az{font-size:9.0pt;font-family: "Times New Roman","serif"}span.ax{font-size:8.0pt;font-family:"Times New Roman","serif"}table.ca{width:480.3pt;margin-left:-5.4pt;border-collapse:collapse}td.av{width:286.9pt;padding:0cm 5.4pt 0cm 5.4pt} span.aw{font-size:11.0pt;font-family: "Times New Roman","serif";color:black}td.au{width:171.8pt;padding:0cm 5.4pt 0cm 5.4pt}span.at{font-size:11.0pt;font-family:"Times New Roman","serif"; color:black}p.cb{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Calibri","sans-serif";margin-bottom:8.0pt;line-height:106%}span.ar{font-size:11.0pt;line-height:106%;font-family:"Times New Roman","serif"}span.ap{color:black}span.ao{font-size:11.0pt; font-family:"Times New Roman","serif"}span.an{font-size:11.0pt;font-family: "Times New Roman","serif"}p.j,li.j,div.j{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";}span.am{font-size:11.0pt} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .al{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/ 
RNS Number : 5543E
Jadestone Energy PLC
30 June 2023
Results of AGM
30 June 2023 - Singapore: Jadestone Energy plc (the "Company"), an independent oil and gas production company focused on the Asia-Pacific region, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 30 June 2023, resolutions 1-15 as set out in the Company's Notice of AGM dated 7 June 2023 were duly passed on a poll with the results as stated below.
| Resolution | For | % | Against | % | Total | Withheld* | |
| Ordinary resolutions | |||||||
| 1 | Annual accounts | 338,461,131 | 89.21% | 40,944,481 | 10.79% | 379,405,612 | 30,191 |
| 2 | Appointment of auditor | 356,290,443 | 93.90% | 23,140,169 | 6.10% | 379,430,612 | 5,191 |
| 3 | Auditor's remuneration | 379,416,411 | 100.00% | 14,201 | 0.00% | 379,430,612 | 5,191 |
| 4 | Re-elect Dennis McShane | 336,910,425 | 88.95% | 41,856,247 | 11.05% | 378,766,672 | 669,131 |
| 5 | Re-elect Alexander Paul Blakeley | 340,619,276 | 89.77% | 38,811,336 | 10.23% | 379,430,612 | 5,191 |
| 6 | Re-elect Bert-Jaap Dijkstra | 340,553,311 | 89.75% | 38,877,301 | 10.25% | 379,430,612 | 5,191 |
| 7 | Re-elect Robert Lambert | 359,536,393 | 94.76% | 19,894,219 | 5.24% | 379,430,612 | 5,191 |
| 8 | Re-elect Iain McLaren | 359,536,393 | 94.76% | 19,894,219 | 5.24% | 379,430,612 | 5,191 |
| 9 | Re-elect Lisa Stewart | 359,536,393 | 94.76% | 19,894,219 | 5.24% | 379,430,612 | 5,191 |
| 10 | Re-elect Cedric Fontenit | 308,376,593 | 81.27% | 71,054,019 | 18.73% | 379,430,612 | 5,191 |
| 11 | Re-elect David Neuhauser | 362,440,327 | 95.52% | 16,990,285 | 4.48% | 379,430,612 | 5,191 |
| 12 | Re-elect Jenifer Thien | 379,181,831 | 99.93% | 248,781 | 0.07% | 379,430,612 | 5,191 |
| 13 | Authority to allot shares | 356,138,308 | 93.86% | 23,292,189 | 6.14% | 379,430,497 | 5,306 |
| Special resolutions | |||||||
| 14 | Disapplication of pre-emption rights | 355,810,414 | 93.77% | 23,620,083 | 6.23% | 379,430,497 | 5,306 |
| 15 | Disapplication of pre-emption rights | 355,814,164 | 93.78% | 23,618,333 | 6.22% | 379,432,497 | 3,306 |
* A vote withheld is not a vote in law and is not counted for the purposes of the calculation of the proportion of votes 'For' and 'Against' a resolution.
As announced earlier today, Jadestone's Board withdrew Resolution 16 from the agenda of the AGM.
-ends-
For further information, please contact:
| Jadestone Energy plc | |
| Paul Blakeley, President and CEO | +65 6324 0359 (Singapore) |
| Bert-Jaap Dijkstra, CFO Phil Corbett, Investor Relations Manager |
+44 7713 687467 (UK) |
| [email protected] | |
| Stifel Nicolaus Europe Limited (Nomad, Joint Broker) | +44 (0) 20 7710 7600 (UK) |
| Callum Stewart | |
| Jason Grossman | |
| Ashton Clanfield | |
| Jefferies International Limited (Joint Broker) | +44 (0) 20 7029 8000 (UK) |
| Tony White | |
| Will Soutar | |
| Camarco (Public Relations Advisor) | +44 (0) 203 757 4980 (UK) |
| Billy Clegg | [email protected] |
| Georgia Edmonds Elfie Kent |
About Jadestone Energy
Jadestone Energy plc is an independent oil and gas company focused on the Asia-Pacific region. It has a balanced, low risk, full cycle portfolio of development, production and exploration assets in Australia, Malaysia, Indonesia, Thailand and Vietnam.
The Company has a 100% operated working interest in the Stag oilfield and in the Montara project, both offshore Australia. Both the Stag and Montara assets include oil producing fields, with further development and exploration potential. The Company also has a 16.67% non-operated interest in the North West Shelf Oil Project offshore Western Australia, comprising four oil fields containing significant upside potential through potential infill drilling and life extension activities.
The Company is the operator of four licences offshore Peninsular Malaysia; two of which are currently producing - the PM323 PSC which produces oil and the PM329 PSC which produces oil and gas. The Company has a non-operated 9.52% interest in the Sinphuhorm producing gas field onshore Thailand.
Further, the Company has a 100% operated working interest in two gas development blocks in Southwest Vietnam, and an operated 100% interest in the Lemang PSC, onshore Sumatra, Indonesia, which includes the Akatara gas field development, where first production is expected in the first half of 2024.
Led by an experienced management team with a track record of delivery, who were core to the successful growth of Talisman's business in Asia, the Company is pursuing an acquisition strategy focused on growth and creating value through identifying, acquiring, developing and operating assets in the Asia-Pacific region.
Jadestone Energy plc (LEI: 21380076GWJ8XDYKVQ37) is listed on the AIM market of the London Stock Exchange (AIM: JSE). The Company is headquartered in Singapore. For further information on the Company please visit www.jadestone-energy.com.
This announcement does not contain inside information.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGWPURUQUPWUBU