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Dekeloil PLC - Result of AGM

RNS Number : 6256G
Dekeloil Public Limited
24 July 2019
 

DekelOil Public Limited / Index: AIM / Epic: DKL / Sector: Food Producers

 

24 July 2019

DekelOil Public Limited ('DekelOil' or 'the Company')

Result of AGM

 

DekelOil Public Limited, the West African focused agricultural company is pleased to announce that at its Annual General Meeting held yesterday, all resolutions were duly passed.

 

Ordinary Resolutions

For

Against

Discretion

Withheld

1.    Receiving and adopting the Accounts

127,519,678

0

600

1,904

2.    Reappointment of Directors

127,519,678

0

600

2,904

3.    Reappointment of Directors

127,515,886

0

600

5,696

4.    Auditor's Reappointment and Remuneration

127,498,119

20,559

 

600

2,904

5.    Authority to Allot Shares and Disapplication of Pre-emption Rights

119,749,572

7,767,314

600

4,969

6.    Authority to Make Market Purchases of Own Shares

127,503,364

 

16,314

600

1,904

 

** ENDS **

 

For further information please visit the Company's website at www.dekeloil.com or contact:

 

DekelOil Public Limited

Youval Rasin

Shai Kol

Lincoln Moore

 

+44 (0) 207 236 1177

Cantor Fitzgerald Europe (Nomad and Joint Broker)

David Foreman

Richard Salmond

 

+44 (0) 207 894 7000

VSA Capital (Joint Broker)

Andrew Monk (Corporate Broking)

Andrew Raca (Corporate Finance)

 +44 (0) 203 005 5000

Optiva Securities Limited (Joint Broker)

Christian Dennis

Jeremy King

 

+44 (0) 203 137 1903

St Brides Partners Ltd (Investor Relations)

Frank Buhagiar

Cosima Akerman

+44 (0) 207 236 1177


Notes:

 

DekelOil Public Limited is a multi-project, multi-commodity agricultural company focused on West Africa.   It has a portfolio of projects in Côte d'Ivoire at various stages of development: a fully operational palm oil project in Ayenouan where fruit produced by local smallholders is processed at the Company's 70,000tpa crude palm oil mill; a cashew processing project in Tiebissou, which is due to commence production in 2020; and a second palm oil project in Guitry which is under development.    

 


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END
 
 
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Quick facts: Dekel Agri-Vision plc

Price: 2.1

Market: AIM
Market Cap: £8.9 m
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