AGM Results of Meeting

Metgasco Ltd (ASX:MEL) (Metgasco or the Company) wishes to advise the results of Annual General Meeting held on 14th December 2020.

As advised during the Chairman’s introduction, Resolutions 4, 5 and 6 were withdrawn.
The results from voting on Resolutions 1, 2, 3 and 7 are shown in the attached table.

The Company further advises that, as outlined in the Notice of Meeting dated 6 November 2020 and in the Chairman’s introduction, aforementioned, the Board has considered and intends to now proceed with a Pro-Rata distribution of options to all shareholders. The Terms of this distribution are expected to be announced to the Market not later than January 5, 2021.