Lekoil Limited - Results of Extraordinary General Meeting

Announcement provided by

Fenikso Limited · FNK

29/12/2022 17:37

RNS Number : 2530L

Lekoil Limited

29 December 2022

Fenikso Limited (formerly Lekoil Limited)

Results of Extraordinary General Meeting

Fenikso Limited (AQSE: FNK) (the "Company"), the Cayman Islands litigation asset company formerly known as Lekoil Limited, announces the results of the Extraordinary General Meeting ("EGM") of the Company held on 29 December 2022.

Following a vote by shareholders with a combined share capital of 342,740,035 ordinary shares representing 45.17% 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 4 were special resolutions requiring a majority of not less than 75% of votes cast to pass. Resolutions 2 and 3 were ordinary resolutions requiring a simple majority of votes cast to pass. All of the resolutions put to the EGM were duly passed.

Resolution	Voting Result

	For		Against


1 Approve the LNL Arrangements and change of name	339,401,335	99.03%	3,338,700	0.97%
2 Re-elect Thomas Richardson as a director	339,401,335	99.03%	3,338,700	0.97%
3 Re-elect Marco D'Attanasio as a director	339,400,985	99.03%	3,338,700	0.97%
4 Approve the deferral of the 2022 AGM	339,400,985	99.03%	3,339,050	0.97%

Following the passing of Resolution 1, the name of the Company changed to Fenikso Limited and its TIDM is now FNK.

The Company expects that completion of the arrangements detailed in its announcement of 7 December 2022 shall occur later today or tomorrow. A further announcement shall be made in due course.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

For further information, please visit www.feniksoltd.com or contact:

First Sentinel Corporate Finance Ltd (AQSE Corporate Adviser)

Brian Stockbridge

+44 203 989 2200

Tennyson Securities (Broker)

Peter Krens

+44 20 7186 9030

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