Exillon Energy plc AGM Results
The Annual General Meeting of Exillon Energy plc was held on 1 June 2011 at 9:00am.
A poll was conducted on each resolution proposed at the meeting and the results are detailed below.
| For/Discretion | Against | Total Votes Cast | Votes Withheld1 |
Resolution | No. Of votes | % | No. Of Votes | % | No. Of Votes | No. Of Votes |
1. To receive the accounts and reports of the directors and auditors | 126,910,171 | 99.6 | 433,694 | 0.4 | 127,343,865 | 0 |
2. To approve the Directors' remuneration report | 125,394,136 | 98.4 | 1,034,740 | 1.6 | 127,343,865 | 914,989 |
3. To re-elect David Herbert as a Director | 127,343,865 | 100 | 0 | 0 | 127,343,865 | 0 |
4. To re-elect L. Stuard Detmer as a Director | 127,343,865 | 100 | 0 | 0 | 127,343,865 | 0 |
5. To re-elect Anne Belveze as a Director | 127,343,865 | 100 | 0 | 0 | 127,343,865 | 0 |
6. To re-elect Ezio Bracco as a Director | 127,343,865 | 100 | 0 | 0 | 127,343,865 | 0 |
7. To re-elect Alessandro Manghi as a Director | 127,343,865 | 100 | 0 | 0 | 127,343,865 | 0 |
8. To re-appoint PricewaterhouseCoopers LLP as auditor | 127,343,865 | 100 | 0 | 0 | 127,343,865 | 0 |
9. To authorise the audit committee to agree the remuneration of the auditor | 127,341,867 | 99.9 | 1,998 | 0.1 | 127,343,865 | 0 |
10. To authorise the Directors to allot shares in the Company | 127,343,865 | 100 | 0 | | 127,343,865 | 0 |
11. To display pre-emption rights | 107,379,017 | 84.3 | 19,753,553 | 15.7 | 127,343,865 | 211,295 |
12. To authorise the company to purchase its own shares | 127,343,865 | 100 | 0 | 0 | 127,343,865 | 0 |
13. To authorise that a general meeting may be called on not less than 14 days' notice | 126,786,052 | 99.5 | 557,813 | 0.5 | 127,343,865 | 0 |
[1] A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The full text of the resolutions is set out in the Notice of Annual General Meeting which is available on the Company’s website at www.exillonenergy.com. All resolutions put to the meeting were carried.
Two copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.
Thomas Johnson
Corporate Secretary