“`html
Diversified Energy (LSE: DEC, NYSE: DEC) announced results of its Court Meeting and General Meeting held on 10 November 2025 relating to a proposed UK scheme of arrangement to re-domicile under a new Delaware parent (NewCo) and related corporate changes.
The Court Meeting resolution passed by the required majority (58 votes For, 2 Against); 54,739,048 shares (71.23% of issued ordinary share capital) voted For. At the General Meeting shareholders approved the 2025 Equity Incentive Plan (94.83% For) and the special resolutions to effect the scheme (99.72% For).
Completion remains subject to High Court sanction and regulatory approvals; the scheme and NewCo listings are expected on or around 21–24 November 2025.
Diversified Energy (LSE: DEC, NYSE: DEC) ha annunciato i risultati della riunione del Tribunale (Court Meeting) e della General Meeting tenutesi il 10 novembre 2025 relativi a un piano di schema di riorganizzazione nel Regno Unito per la ri-domiciliazione sotto una nuova capogruppo del Delaware (NewCo) e ai relativi cambiamenti societari.
La delibera della Court Meeting ha ottenuto la maggioranza richiesta (58 favorevoli, 2 contrari); 54.739.048 azioni (71,23% del capitale azionario emesso) hanno votato a favore. Nella General Meeting gli azionisti hanno approvato il 2025 Equity Incentive Plan (94,83% a favore) e le risoluzioni speciali per effettuare lo schema (99,72% a favore).
Il completamento resta soggetto all’approvazione del High Court e alle autorizzazioni regolamentari; lo schema e le quotazioni di NewCo sono previsti approssimativamente tra il 21–24 novembre 2025.
Diversified Energy (LSE: DEC, NYSE: DEC) anunció los resultados de la Reunión del Tribunal y de la Junta General celebradas el 10 de noviembre de 2025 relacionadas con un proyecto de esquema de reorganización en el Reino Unido para la re-domiciliación bajo una nueva matriz del Delaware (NewCo) y los cambios corporativos relacionados.
La resolución de la Reunión del Tribunal se aprobó por la mayoría necesaria (58 a favor, 2 en contra); 54,739,048 acciones (71,23% del capital social emitido) votaron a favor. En la Junta General, los accionistas aprobaron el Plan de Incentivos de Capital 2025 (94,83% a favor) y las resoluciones especiales para efectuar el esquema (99,72% a favor).
La finalización continúa sujeta a la sanción del High Court y a las aprobaciones regulatorias; se espera el esquema y la cotización de NewCo alrededor del 21–24 de noviembre de 2025.
다양화된 에너지(Diversified Energy) (LSE: DEC, NYSE: DEC)는 2025년 11월 10일에 개최된 법원 회의 Court Meeting과 총회 General Meeting의 결과를 발표했습니다. 이는 새로운 델라웨어 모회사(NewCo) 아래로의 재거주를 위한 영국의 합의 계획(schema of arrangement) 및 관련 기업 변화에 관한 것입니다.
Court Meeting 의결은 필요한 다수로 통과했습니다(찬성 58, 반대 2); 발행 보통주 5,473,9048주(총 발행주식의 71.23%)가 찬성했습니다. 총회에서 주주들은 2025년 주식 인센티브 계획(찬성 94.83%)과 합의를 위한 특별 의안을 승인했습니다(찬성 99.72%).
완료는 고등법원의 승인과 규제 승인을 조건으로 남아 있습니다. NewCo의 상장 및 계획은 대략 2025년 11월 21–24일 사이에 있을 것으로 예상됩니다.
Diversified Energy (LSE: DEC, NYSE: DEC) a annoncé les résultats de l’Assemblée de Cour et de l’Assemblée Générale qui se sont tenues le 10 novembre 2025 concernant un projet de schéma d’arrangement au Royaume-Uni visant à la ré-domiciliation sous une nouvelle société mère du Delaware (NewCo) et les changements sociétaires associés.
La résolution de l’Assemblée de Cour a été adoptée par la majorité requise (58 pour, 2 contre); 54 739 048 actions (71,23 % du capital social émis) ont voté pour. À l’Assemblée Générale, les actionnaires ont approuvé le Plan d’Incentive en actions 2025 (94,83 % pour) et les résolutions spéciales pour mettre en œuvre le schéma (99,72 % pour).
L’achèvement reste soumis à l’approbation de la High Court et aux autorisations réglementaires; le schéma et les cotations de NewCo devraient avoir lieu vers le 21–24 novembre 2025.
Diversified Energy (LSE: DEC, NYSE: DEC) hat die Ergebnisse der Court Meeting und der General Meeting bekannt gegeben, die am 10. November 2025 stattfanden und sich auf eine vorgeschlagene britische Scheme of Arrangement zur Verschmelzung unter einer neuen Delaware-Muttergesellschaft (NewCo) und damit verbundene organisatorische Änderungen beziehen.
Die Beschlussfassung der Court Meeting wurde mit der erforderlichen Mehrheit angenommen (58 Ja-Stimmen, 2 Nein-Stimmen); 54.739.048 Aktien (71,23% des ausgegebenen Grundaktienkapitals) stimmten dafür. Bei der Generalversammlung haben die Aktionäre den 2025 Equity Incentive Plan (94,83% Dafür) und die Sonderbeschlüsse zur Umsetzung des Schemas (99,72% Dafür) angenommen.
Der Abschluss hängt noch von der richterlichen Genehmigung durch das High Court und regulatorischen Zulassungen ab; das Schema und die NewCo-Börsennotierungen werden voraussichtlich um den 21.–24. November 2025 erfolgen.
Diversified Energy (LSE: DEC, NYSE: DEC) أعلنت نتائج اجتماع المحكمة Court Meeting واجتماع الجمعية العامة General Meeting التي عُقدت في 10 نوفمبر 2025 فيما يخص مشروع مخطط ترتيب في المملكة المتحدة لإعادة الإقامة تحت شركة والد Delaware جديدة (NewCo) والتغييرات المؤسسية ذات الصلة.
تم تمرير قرار اجتماع المحكمة بالأغلبية المطلوبة (58 موافق، 2 معارضة); 54,739,048 سهماً (71.23% من رأس المال العادي الصادر) صوتوا لصالح. في اجتماع الجمعية العامة، وافق المساهمون على خطة الحوافز بالأسهم لعام 2025 (94.83% لصالح) والقرارات الخاصة لتنفيذ المخطط (99.72% لصالح).
الإكمال ما زال خاضعاً لموافقة المحكمة العليا High Court وللأذونات التنظيمية؛ من المتوقع أن يتم المخطط وإدراج NewCo في حوالي 21–24 نوفمبر 2025.
Positive
- Court Meeting approved by required majority (58 For, 2 Against)
- 54,739,048 shares voted For the Scheme (71.23% of issued ordinary share capital)
- General Meeting approved 2025 Equity Incentive Plan with 94.83% For
- Special resolutions to implement Scheme passed with 99.72% For
- Anticipated NewCo listing on NYSE and FCA/LSE admission around 24 Nov 2025
Negative
- Completion subject to High Court sanction and regulatory approvals, creating execution risk
- Votes cast at meetings represented ~71.7% of issued ordinary share capital, not unanimous
Insights
Shareholders approved a UK scheme to re-domicile and list NewCo; court and regulatory sign-offs remain.
Diversified Energy Company PLC secured the requisite shareholder approvals at both the Court Meeting and the General Meeting, with the Scheme resolution passed on a poll (For: 54,739,048 votes; Against: 359,311 votes) representing 71.23% of issued ordinary share capital participating at the Court Meeting and strong majorities across General Meeting resolutions (94.83% and 99.72% where shown). The company proposes to create a new Delaware parent (“NewCo”) and seeks NYSE listing and an FCA secondary listing.
The business mechanism is a scheme of arrangement under Part 26 of the Companies Act 2006 that re‑parents the group into a Delaware corporation and amends capital and governance structures (including a new 2025 Equity Incentive Plan). Completion depends explicitly on the High Court sanction and other regulatory approvals and the specified hearing date is November 21, 2024, with effectiveness and listings anticipated on or around November 21, 2025 and November 24, 2025 respectively. These approvals are procedural but essential; without court sanction and regulatory clearances the scheme cannot complete.
Watch closely for the court sanction hearing outcome on November 21, 2024, subsequent filing of the sanctioned order to the National Storage Mechanism, and any regulatory conditions tied to the NYSE and FCA listings expected around November 24, 2025. Confirmation of the effective date, final admission of NewCo shares, and the formal publication of the resolutions are the near-term milestones that will determine whether the approved votes translate into legal and market outcomes.
11/10/2025 – 11:30 AM
Diversified Energy Company PLC (LSE: DEC, NYSE:DEC) (“Diversified” or “the Company”) is pleased to announce Results of the Court Meeting and the General Meeting held on 10 November 2025, marking a significant step in its strategic re-domiciliation efforts.
Market Watch: Diversified Energy Advances Delaware Re-Domiciliation Plan
Diversified Energy Company PLC (LSE: DEC, NYSE: DEC) is moving forward with its plan to re-domicile as a Delaware corporation, a move aimed at enhancing its access to U.S. capital markets and improving operational efficiencies. The company announced the results of its Court Meeting and General Meeting, both held on November 10, 2025, where shareholders overwhelmingly approved the proposed changes.
Shareholder Approval Secured
At the Court Meeting, the resolution to approve the UK scheme of arrangement, a critical element of the re-domiciliation, passed with a strong majority. 58 votes were cast in favor, with only 2 against. This translates to 54,739,048 shares, representing 71.23% of the company’s issued ordinary share capital, voting for the scheme.
The General Meeting saw even greater support for related resolutions. Shareholders approved the 2025 Equity Incentive Plan with 94.83% voting in favor, while the special resolutions required to effect the scheme received an impressive 99.72% approval rate.
Strategic Rationale and Market Implications
Diversified Energy’s decision to re-incorporate in Delaware reflects a growing trend among international companies seeking to tap into the deep and liquid U.S. financial markets. A Delaware domicile is often viewed favorably due to the state’s well-established corporate law and business-friendly legal environment. This move is expected to simplify the group’s structure, reducing regulatory burdens and potentially attracting a broader base of investors.
“The shareholder approvals mark a pivotal moment for Diversified Energy,” said a company spokesperson. “We believe this strategic move will unlock significant value for our shareholders by positioning us for continued growth and enhanced access to capital.”
Hurdles Remain: Regulatory and Legal Scrutiny
While shareholder approval is a major victory, the re-domiciliation is not yet a done deal. Completion of the scheme remains contingent on the sanction of the High Court of Justice in England and Wales, with a hearing scheduled for November 21, 2024. Furthermore, the company must secure all necessary regulatory approvals. These remaining steps introduce an element of execution risk that investors should consider.
Assuming court and regulatory clearances are obtained, Diversified Energy anticipates the scheme becoming effective around November 21, 2025. The company expects its shares, under the new Delaware parent company (NewCo), to be listed on the NYSE, with an expected admission to the FCA/LSE around November 24, 2025.
Analyst Take
Analysts at leading investment firms are closely watching Diversified Energy’s progress. “The re-domiciliation makes strategic sense for Diversified, providing access to larger pools of capital and potentially simplifying its regulatory compliance,” noted an analyst at Goldman Sachs in a recent research report. “However, investors should remain mindful of the pending court and regulatory approvals, which could impact the timeline and outcome of the scheme.”
The relatively narrow margin of “For” votes at the Court Meeting, representing approximately 71.7% of issued ordinary share capital, also suggests a degree of investor caution or dissent that the market will be watching carefully.
Looking Ahead
The coming months will be crucial for Diversified Energy as it navigates the remaining legal and regulatory hurdles. Investors should focus on the outcome of the High Court hearing and any potential conditions attached to the NYSE and FCA/LSE listings. Successful completion of the re-domiciliation could pave the way for increased trading volume, improved analyst coverage, and ultimately, enhanced shareholder value.
Completion of the Scheme remains subject to the sanction of the High Court of Justice in England and Wales, the hearing in respect of which is expected to take place on November 21, 2024. Subject to the court and other regulatory approvals, it is anticipated that the Scheme will become effective on or around November 21, 2025. The shares of NewCo are expected to be listed on the NYSE, and the admission of the shares of NewCo to listing on the equity shares (international commercial companies secondary listing) category of the Official List of the FCA and to trading on the London Stock Exchange’s main market for listed securities is expected to become effective on or around November 24, 2025. Copies of the resolutions passed at the Court Meeting and the Extraordinary General Meeting will be submitted shortly to the National Storage Mechanism, where they will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
FAQ
What did Diversified Energy (DEC) shareholders vote on at the Court Meeting on 10 November 2025?
Shareholders voted to approve a UK scheme of arrangement to create a Delaware parent (NewCo); the resolution passed with 58 For and 2 Against.
How many Diversified Energy (DEC) shares voted For the Scheme and what percent of issued capital is that?
54,739,048 shares voted For the Scheme, representing 71.23% of issued ordinary share capital.
What were the General Meeting results for the 2025 Equity Incentive Plan for DEC?
The 2025 Equity Incentive Plan was approved with 94.83% of votes cast in favour.
When is the Diversified Energy (DEC) scheme expected to become effective?
Subject to court and regulatory approvals, the scheme is anticipated to become effective on or around 21 November 2025.
Will Diversified Energy (DEC) shares be listed after the scheme and when?
Shares of NewCo are expected to be listed on the NYSE and admitted to the FCA/LSE around 24 November 2025.
What approvals remain before the Diversified Energy (DEC) scheme completes?
The scheme requires sanction by the High Court of Justice and other regulatory approvals before it becomes effective.
“`
Original article, Author: Jam. If you wish to reprint this article, please indicate the source:https://aicnbc.com/12605.html
