Oracle Power PLC Result of AGM (2173T)
July 21 2022 - 2:00AM
UK Regulatory
TIDMORCP
RNS Number : 2173T
Oracle Power PLC
21 July 2022
21 July 2022
Oracle Power PLC
("Oracle", the "Company" or the "Group")
Result of AGM
Oracle Power PLC (AIM:ORCP), the international natural resources
project developer, is pleased to announce that at its Annual
General Meeting ("AGM") held yesterday, all resolutions were duly
passed and the poll results were as follows:
FOR FOR AGAINST AGAINST
Votes % Votes %
------------ ------- ----------- --------
Ordinary Resolution 1 848,243,260 99.95% 442,133 0.05%
------------ ------- ----------- --------
Ordinary Resolution 2 841,497,886 99.16% 7,157,507 0.84%
------------ ------- ----------- --------
Ordinary Resolution 3 845,393,392 99.58% 3,604,506 0.42%
------------ ------- ----------- --------
Ordinary Resolution 4 844,718,392 99.68% 2,704,506 0.32%
------------ ------- ----------- --------
Ordinary Resolution 5 844,350,887 99.68% 2,704,506 0.32%
------------ ------- ----------- --------
Ordinary Resolution 6 837,131,248 98.64% 11,524,145 1.36%
------------ ------- ----------- --------
Special Resolution 7 836,122,991 98.52% 12,532,402 1.48%
------------ ------- ----------- --------
For further information please contact:
Oracle Power PLC +44 (0) 203 580
Naheed Memon 4314
Strand Hanson Limited (Nominated Adviser) +44 (0) 20 7409
Rory Murphy, James Harris, Rob Patrick 3494
St Brides Partners Limited (Financial
PR) +44 (0) 20 7236
Susie Geliher, Selina Lovell 1177
About Oracle Power PLC:
Oracle Power PLC is an international natural resource and power
project developer quoted on London's AIM market. The Company
currently has two areas of focus: Western Australia and Pakistan.
The Company is active in the energy industry in Pakistan and is
working to establish a green hydrogen production facility through
Oracle Energy Limited, a joint venture with His Highness Shaikh
Ahmed Dalmook Al Maktoum. The Company's initial project is the Thar
Block VI Project in south-east Pakistan where the Company is
advancing plans for a combined lignite coal mine, a 1,320MW mine
mouth power plant and a proposed coal gasification to urea
project.
In Australia, its primary focus is the Northern Zone Gold
Project, located 25km east of the major gold mining centre of
Kalgoorlie, the home of the 'Super Pit' mine, the second largest
gold mine in Australia. Northern Zone has a current Exploration
Target of 200-250Mt at 0.4-0.6g/t Au for between 2.5 - 4.8Moz gold,
with drilling being planned to define a maiden inferred JORC
resource.
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END
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