Exillon Energy Plc AGM Results (9329H)

TIDMEXI

RNS Number : 9329H

Exillon Energy Plc

26 June 2013

Exillon Energy plc

("the Company")

Exillon Energy plc

AGM Results

The Company announces the results of the Annual General Meeting held at 10.00 a.m. today.

The following table gives details of the proxy votes lodged with the Company's registrars as at 24 June 2013:

 
Resolution  Total Votes For  Total Votes Against  Total Votes 
                   *                 (%)            Withheld 
                  (%) 
----------  ---------------  -------------------  ----------- 
1             139,371,697          35,710              0 
                (99.97%)           (0.03%) 
----------  ---------------  -------------------  ----------- 
2             108,307,716        31,068,121         31,570 
                (77.71%)           (22.29%) 
----------  ---------------  -------------------  ----------- 
3             117,434,802        21,941,035         31,570 
                (84.26%)           (15.74%) 
----------  ---------------  -------------------  ----------- 
4             117,831,643        21,575,765            0 
                (84.52%)           (15.48%) 
----------  ---------------  -------------------  ----------- 
5             139,406,643            765               0 
                 (100%)            (0.00%) 
----------  ---------------  -------------------  ----------- 
6             117,831,643        21,575,765            0 
                (84.52%)           (15.48%) 
----------  ---------------  -------------------  ----------- 
7             117,831,643        21,575,765            0 
                (84.52%)           (15.48%) 
----------  ---------------  -------------------  ----------- 
8             139,395,414          11,994              0 
                (99.99%)           (0.01%) 
----------  ---------------  -------------------  ----------- 
9             139,395,414          11,994             238 
                (99.99%)           (0.01%) 
----------  ---------------  -------------------  ----------- 
10            138,979,259          427,911            238 
                (99.69%)           (0.31%) 
----------  ---------------  -------------------  ----------- 
11            75,446,169         63,961,000           238 
                (54.12%)           (45.88%) 
----------  ---------------  -------------------  ----------- 
12            139,405,013           2,157             238 
                 (100%)            (0.00%) 
----------  ---------------  -------------------  ----------- 
13            116,472,997        22,934,173           238 
                (83.55%)           (16.45%) 
----------  ---------------  -------------------  ----------- 
14            53,169,986         86,236,353          1,068 
                (38.14%)           (61.86%) 
----------  ---------------  -------------------  -----------

* Includes discretionary votes

Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.

There were 161,510,911 ordinary shares of US$0.000013 each in issue on 26 June 2013.

Further information is available from:

Tom Blackwell

Telephone: +447834310945 / +7 919 102 9064

Email: blackwell@mcomgroup.com

Chris McMahon

Telephone: +44 2079302358

Email: mcmahon@mcomgroup.com

26 June 2013

END

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