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19 June, 2020

Jadestone Energy Announces AGM Voting Results

Jadestone Energy Announces AGM Voting Results

June 19, 2020—Singapore: Jadestone Energy Inc. (AIM:JSE) (“Jadestone”, or the “Company”), an independent oil and gas production company focused on the Asia Pacific region, is pleased to announce that all resolutions put to shareholders at the Company’s Annual General Meeting (“AGM”) on June 18, 2020 were duly passed.

Shareholders voted to fix the number of directors of the Company at eight, and elected A. Paul Blakeley, Cedric Fontenit, Robert A. Lambert, Iain McLaren, Dennis McShane, David Neuhauser, Lisa A. Stewart, and Daniel Young (all incumbent directors) to hold office until the next AGM or until their successors are elected or appointed.  In addition, shareholders voted to appoint Deloitte & Touche LLP, Chartered Accountants as the Company’s auditor, and to authorise the directors to determine the auditor’s remuneration.

 

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Enquiries

Jadestone Energy Inc. +65 6324 0359 (Singapore)
Paul Blakeley, President and CEO +1 403 975 6752 (Canada)
Dan Young, CFO +44 7392 940 495 (UK)
Robin Martin, Investor Relations Manager ir@jadestone-energy.com
 
Stifel Nicolaus Europe Limited (Nomad, Joint Broker) +44 (0) 20 7710 7600 (UK)
Callum Stewart
Simon Mensley
Ashton Clanfield
BMO Capital Markets Limited (Joint Broker) +44 (0) 20 7236 1010 (UK)
Thomas Rider
Jeremy Low
Thomas Hughes
 
Camarco (Public Relations Advisor) +44 (0) 203 757 4980 (UK)
Georgia Edmonds jadestone@camarco.co.uk
Billy Clegg
James Crothers

  

This announcement does not contain inside information.

 

 

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