Lekoil Limited Announces Results of Extraordinary General Meeting

Source: www.gulfoilandgas.com 5/27/2022, Location: Africa

LEKOIL, the oil and gas company with a focus on Nigeria, is pleased to announce the results of the Company's Extraordinary Meeting ("EGM") held on 27 May 2022.

Following a vote by shareholders with a combined share capital of 367,104,537 ordinary shares representing 48% of the issued share capital of the Company, results on each of the resolutions put to the EGM are as set out below. Resolutions 1 and 2 were ordinary resolutions requiring a simple majority of votes cast to pass. Both resolutions put to the meeting were duly passed.

Anthony Hawkins, the Company's Interim Executive Chairman commented:
"The Company would like to thank its shareholders for approving both resolutions at the EGM. The Company will continue with the work necessary to have the Company's shares unsuspended and continue with the steps necessary to recover its investments in the Lekoil Group."


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