Eland Oil & Gas PLC Result of Annual General Meeting (6127J)

TIDMELA

RNS Number : 6127J

Eland Oil & Gas PLC

29 June 2017

Eland Oil & Gas PLC

("Eland" or the "Company")

Result of Annual General Meeting

Eland Oil & Gas PLC (AIM: ELA), an oil & gas production and development company operating in West Africa with an initial focus on Nigeria, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting yesterday were duly passed.

Set out below are the voting proxies in respect of the resolutions received by the Company at the close of register at midday on 27 June 2017. The number of voting ordinary shares in issue at that date was 220,164,155.

 
 Resolution         For           %        Against     %      Total Votes        Withheld 
                                                               Cast (excl. 
                                                               Votes Withheld) 
-----------------  ------------  -------  ----------  -----  -----------------  --------- 
 Resolution 
  1 
  REPORTS 
  AND ACCOUNTS      123,685,320   100.00   0           0.00   123,685,320        1,000 
-----------------  ------------  -------  ----------  -----  -----------------  --------- 
 Resolution 
  2 
  RE-ELECT 
  GEORGE MAXWELL    123,685,320   100.00   0           0.00   123,685,320        1,000 
-----------------  ------------  -------  ----------  -----  -----------------  --------- 
 Resolution 
  3 
  ELECT HENRY 
  OBI               123,685,320   100.00   0           0.00   123,685,320        1,000 
-----------------  ------------  -------  ----------  -----  -----------------  --------- 
 Resolution 
  4 
  RE-APPOINT 
  AUDITOR           123,685,320   100.00   0           0.00   123,685,320        1,000 
-----------------  ------------  -------  ----------  -----  -----------------  --------- 
 Resolution 
  5 
  AUDITOR'S 
  REMUNERATION      123,685,320   100.00   0           0.00   123,685,320        1,000 
-----------------  ------------  -------  ----------  -----  -----------------  --------- 
 Resolution 
  6 
  ALLOT SHARES      123,685,320   100.00   0           0.00   123,685,320        1,000 
-----------------  ------------  -------  ----------  -----  -----------------  --------- 
 Resolution 
  7 
  ALLOT EQUITY 
  SECURITIES        117,887,466   95.31    5,797,854   4.69   123,685,320        1,000 
-----------------  ------------  -------  ----------  -----  -----------------  --------- 
 Resolution 
  8 
  MAKE MARKET 
  PURCHASES         123,685,320   100.00   0           0.00   123,685,320        1,000 
-----------------  ------------  -------  ----------  -----  -----------------  ---------

Eland Oil & Gas PLC (+44 (0)1224 737300)

www.elandoilandgas.com

George Maxwell, CEO

Olivier Serra, CFO

Finlay Thomson, IR

Canaccord Genuity Limited (+44 (0)20 7 523 8000)

Henry Fitzgerald O'Connor / James Asensio

Panmure Gordon (UK) Limited (+44 (0)20 7 886 2500)

Adam James / Atholl Tweedie

Tom Salvesen

Camarco (+44 (0) 203 757 4980)

Billy Clegg / Georgia Edmonds