Exillon Energy : 2020 AGM results

Exillon Energy plc (the "Company")

Exillon Energy plc

AGM Results

22 December 2020

The Company announces that an Annual General Meeting of shareholders of the Company was held on 22 December 2020 at 11.00 a.m.

A poll was conducted on each resolution and the results were as set out below.

The following table gives details of the proxy votes duly lodged with the Company's registrars together with the votes of corporate representatives present at the meeting appointing persons other than the Chairman to vote:

		Ordinary/	Total Votes	Total	Total	Total votes
		Special	Votes	Cast
	Resolution	For	Votes
		Against
			(%)	Withheld
			(%)
1.	To re-elect	Ordinary	105,809,824	11,444	1,195,940	105,821,268
	Viacheslav		(99.99%)	(0.01%)
	Nekrasov as a
	Director of the
	Company
2.	To re-elect Sergey	Ordinary	105,804,005	17,263	1,195,940	105,821,268
	Koshelenko as a		(99.98%)	(0.02%)
	Director of the
	Company
3.	To re-elect	Ordinary	105,808,824	11,444	1,196,940	105,820,268
	Alexander		(99.99%)	(0.01%)
	Markovtsev as a
	Director of the
	Company
4.	To re-elect Roman	Ordinary	105,808,824	12,444	1,195,940	105,821,268
	Kudryashov as a		(99.99%)	(0.01%)
	Director of the
	Company
5.	To re-elect Natalya	Ordinary	105,809,824	11,444	1,195,940	105,821,268
	Shternberg as a		(99.99%)	(0.01%)
	Director of the
	Company
6.	To resolve that a	Special	105,810,921	9,347	1,196,940	105,820,268
	general meeting of		(99.99%)	(0.01%)
	the Company other
	than an Annual
	General Meeting
	may be called on
	not less than 14
	clear days' notice

A vote withheld is not counted in the calculation of votes validly cast for or against a resolution.

All ordinary and special resolutions put to the meeting were passed.

There were 161,510,911 ordinary shares of US$0.0000125 each in issue on 22 December 2020 per register.

Further information is available from:

Tom Blackwell, EM

Telephone: [phone]

Email: [e-mail]