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Longboat Energy PLC (LBE)

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Wednesday 24 June, 2020

Longboat Energy PLC

Result of AGM

RNS Number : 9510Q
Longboat Energy PLC
24 June 2020
 

24 June 2020

LONGBOAT ENERGY PLC

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

 

RESULTS OF 2020 ANNUAL GENERAL MEETING

 

Longboat Energy plc held its Annual General Meeting ("AGM") at 11.00am on Wednesday 24 June 2020. 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

%

VOTE

TOTAL

% of ISC VOTES

WITHHELD

 

01

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

02

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

03

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

04

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

05

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

06

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

07

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

08

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

09

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

10

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

11

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

12

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

13

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

14

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

15

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

16

5,581,993

100.00%

0

0.00%

5,581,993

55.82

0

 

 

Enquiries:

 

 

Longboat Energy

via FTI

 

Helge Hammer, Chief Executive Officer

 

 

Jon Cooper, Chief Financial Officer

 

 

 

 

 

Stifel (Nomad)

Tel: +44 20 7710 7600

 

Callum Stewart

Jason Grossman

Ashton Clanfield

 

 

 

 

 

 

FTI Consulting (PR adviser)

 

 

Tel: +44 20 3727 1000

 

Ben Brewerton

Sara Powell

[email protected]

 

 

                   

 

NOTES:

 

1.  Resolutions 14 to 16 are special resolutions.

 

2.  As at Monday, 22 June 2020 the total number of ordinary shares in issue was 10,000,000.

 

3.  The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://longboatenergy.com  

 


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END
 
 
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