Result of AGM

RNS Number : 9825P
Longboat Energy PLC
23 June 2022
 

23 June 2022

LONGBOAT ENERGY PLC

("Longboat Energy", "the Company" or "Longboat")

 

RESULTS OF 2022 ANNUAL GENERAL MEETING

 

Longboat Energy plc held its Annual General Meeting ("AGM") at 11.00am on Thursday 23 June 2022. All resolutions presented at the AGM were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below. 

 

Resolution Number

For

Against

Total

Abstained

% of ISC*

1

34,448,131

100.00%

0

0.00%

34,448,131

9,426

60.79

2

34,416,416

99.96%

13,811

0.04%

34,430,227

27,330

60.76

3

33,904,597

98.40%

550,000

1.60%

34,454,597

2,960

60.80

4

33,904,597

98.40%

550,000

1.60%

34,454,597

2,960

60.80

5

34,449,597

99.99%

5,000

0.01%

34,454,597

2,960

60.80

6

26,282,380

97.93%

555,000

2.07%

26,837,380

7,620,177

47.36

7

34,449,597

99.99%

5,000

0.01%

34,454,597

2,960

60.80

8

33,898,131

98.38%

556,466

1.62%

34,454,597

2,960

60.80

9

34,448,131

99.98%

6,466

0.02%

34,454,597

2,960

60.80

10

33,553,131

97.38%

901,466

2.62%

34,454,597

2,960

60.80

11

34,103,131

98.98%

351,466

1.02%

34,454,597

2,960

60.80

12

34,449,597

99.99%

5,000

0.01%

34,454,597

2,960

60.80









* including abstentions







 

This announcement does not include any price sensitive information

Enquiries:


Longboat Energy

Helge Hammer, Chief Executive Officer

Jon Cooper, Chief Financial Officer

Nick Ingrassia, Corporate Development Director

via FTI



Stifel Nicolaus Europe Limited (Nominated Adviser and Broker)

Callum Stewart

Jason Grossman

Simon Mensley

Ashton Clanfield

Tel: +44 20 7710 7600



FTI Consulting (PR adviser)


Ben Brewerton

Rosie Corbett

Tel: +44 20 3727 1000

longboatenergy@fticonsulting.com

 

 

 

 

NOTES:

 

1.  Resolutions 10 to 12 were special resolutions.

 

2.  As at the time of the meeting the total number of ordinary shares in issue was 56,666,666

 

5.  The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection on the Company's website at https://longboatenergy.com

 

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