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Longboat Energy Information

Share Price Information for Longboat Energy (LBE)

London Stock Exchange
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Share Price: 16.25
Bid: 16.00
Ask: 16.50
Change: -0.25 (-1.52%)
Spread: 0.50 (3.125%)
Open: 16.50
High: 16.50
Low: 16.25
Prev. Close: 16.50
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Result of AGM

24 Jun 2020 11:30

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

longboatenergy@fticonsulting.com

 

 

          

 

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 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSEUFSLESSEFM
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Date   Source Headline
16th Apr 20242:37 pmRNSHolding(s) in Company
11th Apr 20248:54 amRNSInvestor Presentation
11th Apr 20247:00 amRNSAudited Full Year Results to 31 December 2023
1st Feb 20247:00 amRNSCompletion of farm-down transaction in Norway
1st Feb 20247:00 amRNSCompletion of Statfjord Satellites Acquisition
31st Jan 20247:00 amRNSExtract from EAGE Presentation
17th Jan 20247:00 amRNSAPA Licence Award & Statfjord Update
21st Dec 20237:00 amRNSCompletion of SE Asia Acquisition
8th Dec 20237:00 amRNSFarm-down of two exploration licences in Norway
4th Dec 20231:18 pmRNSHolding(s) in Company
1st Dec 202311:49 amRNSNotification of holdings
23rd Nov 20237:00 amRNSOperational Update
15th Nov 20237:00 amRNSChange of Joint Broker
11th Oct 202311:55 amRNSNotification of Holdings
27th Sep 20237:00 amRNSInterim Results to 30 June 2023
26th Sep 20238:00 amRNSInvestor Presentation
20th Sep 20237:00 amRNSVelocette Minor Gas Discovery
13th Sep 20237:00 amRNSSE Asia Acquisition and Expansion
29th Aug 20237:00 amRNSProduction start for Statfjord Øst project
8th Aug 20237:00 amRNSVelocette Well Spud
4th Aug 20237:00 amRNSDirector/PDMR Shareholding
4th Aug 20237:00 amRNSDirector/PDMR Shareholding
17th Jul 20237:00 amRNSNorwegian JV Transaction with JAPEX completed
11th Jul 20237:00 amRNSDirector/PDMR Shareholding
4th Jul 20237:00 amRNSPL1049S Jasmine and Sjøkreps
3rd Jul 20237:00 amRNSAcquisition of initial production assets in Norway
29th Jun 20239:57 amRNSHolding(s) in Company
22nd Jun 202311:51 amRNSResults of 2023 Annual General Meeting
22nd Jun 20237:00 amRNSJoint Venture with JAPEX – completion update
22nd Jun 20237:00 amRNSAGM Update
14th Jun 20232:07 pmRNSHolding(s) in Company
12th Jun 20234:55 pmRNSHolding(s) in Company
30th May 20237:00 amRNSLotus (Kjøttkake) Rig Assignment
26th May 202310:50 amRNSNotice of AGM
19th May 20233:54 pmRNSHolding(s) in Company
5th May 20234:38 pmRNSHolding(s) in Company
3rd May 20232:53 pmRNSHolding(s) in Company
2nd May 20237:00 amRNSNorwegian Joint Venture with JAPEX
19th Apr 20237:00 amRNSAppointment of Joint Broker
14th Apr 20237:00 amRNSReport & Financial Statements for YE 31 Dec 2022
21st Mar 20237:00 amRNSAudited Full Year Results to 31 December 2022
13th Mar 20232:05 pmRNSSecond Price Monitoring Extn
13th Mar 20232:00 pmRNSPrice Monitoring Extension
8th Mar 202311:05 amRNSSecond Price Monitoring Extn
8th Mar 202311:00 amRNSPrice Monitoring Extension
7th Mar 20235:18 pmRNSHolding(s) in Company
7th Mar 20235:08 pmRNSHolding(s) in Company
6th Mar 20234:35 pmRNSPrice Monitoring Extension
6th Mar 20233:46 pmRNSHolding(s) in Company
3rd Mar 202311:05 amRNSSecond Price Monitoring Extn
123456

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