AGM Statement (7682H)

TIDMEXI

RNS Number : 7682H

Exillon Energy Plc

02 June 2011

2 June 2011

Exillon Energy plc AGM Results

The Annual General Meeting of Exillon Energy plc was held on 1 June 2011 at 9:00am.

 
                                                                    Total votes      Votes 
                             For/Discretion          Against            cast      withheld(1) 
------------------------  -------------------  ------------------  ------------  ------------ 
                           No. of               No. of              No. of        No. of 
       Resolution           votes        %       votes       %       votes        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 
------------------------  ------------  -----  -----------  -----  ------------  ------------

A poll was conducted on each resolution proposed at the meeting and the results are detailed below.

[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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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