Get Live Data

The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE
Roundtable Discussion; The Future of Mineral Sands
Roundtable Discussion; The Future of Mineral SandsView Video

Latest Share Chat

  2. Share Prices
  3. Longboat Energy Share Price
  4. Longboat Energy Share Regulatory News
  5. Result of AGM

Pin to quick picksLongboat Energy Regulatory News (LBE)

Longboat Energy Information

Share Price Information for Longboat Energy (LBE)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 17.50
Bid: 17.00
Ask: 18.00
Change: 0.375 (2.19%)
Spread: 1.00 (5.882%)
Open: 17.125
High: 17.50
Low: 17.125
Prev. Close: 17.125
LBE Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
123456
Date   Source Headline
10th Mar 20223:35 pmRNSHolding(s) in Company
10th Mar 20222:42 pmRNSHolding(s) in Company
9th Mar 20227:00 amRNSSpud of Kveikje Exploration Well
9th Mar 20227:00 amRNSNotice of Results
14th Feb 20227:02 amRNSCo-Investment Plan Awards
14th Feb 20227:00 amRNSDirector Share Purchase
2nd Feb 202211:05 amRNSSecond Price Monitoring Extn
2nd Feb 202211:00 amRNSPrice Monitoring Extension
2nd Feb 20227:00 amRNSGinny/Hermine Well Results
19th Jan 20227:01 amRNSAPA Licence Award
4th Jan 20227:00 amRNSSpud of Ginny & Hermine Exploration Well
22nd Dec 20217:00 amRNSCopernicus Rig Contract
6th Dec 20217:00 amRNSInvestor Webinar
2nd Dec 20217:00 amRNSInvestor Presentation
30th Nov 20217:00 amRNSUpdated Presentation
22nd Nov 20217:00 amRNSInitiation of Coverage by Auctus Advisors
29th Oct 20217:00 amRNSMugnetind Minor Discovery
25th Oct 20219:05 amRNSSecond Price Monitoring Extn
25th Oct 20219:00 amRNSPrice Monitoring Extension
25th Oct 20217:00 amRNSEgyptian Vulture Discovery
11th Oct 20217:00 amRNSExploration Well Results
1st Oct 202110:01 amRNSHolding(s) in Company
22nd Sep 20217:00 amRNSInterim Results
21st Sep 20217:00 amRNSSpud of Egyptian Vulture Exploration Well
17th Sep 20217:00 amRNSNotice of Results
15th Sep 20217:00 amRNSOperational Update
3rd Sep 20213:10 pmRNSHolding(s) in Company
3rd Sep 20213:09 pmRNSHolding(s) in Company
1st Sep 20218:00 amRNSSchedule One update - Longboat Energy Plc
1st Sep 20217:00 amRNSCompletion of Farm-Ins
16th Aug 20217:00 amRNSFarm-In Completion Update
26th Jul 20217:00 amRNSOperational Update
12th Jul 20213:28 pmRNSHolding(s) in Company
5th Jul 20217:00 amRNSCo-Investment Plan Awards
5th Jul 20217:00 amRNSLong Term Incentive Plan Awards
2nd Jul 20218:17 amRNSHolding(s) in Company
2nd Jul 20217:00 amRNSHolding(s) in Company
30th Jun 20212:02 pmRNSResult of AGM
29th Jun 20218:00 amRNSSchedule One - Longboat Energy plc
28th Jun 202112:45 pmRNSResults of General Meeting
24th Jun 20217:00 amRNSAGM Investor Presentation
11th Jun 20217:30 amRNSRestoration - Longboat Energy Plc
10th Jun 202112:53 pmRNSExecution Of Third Farm-In
10th Jun 20217:00 amRNSFundraising and Admission
9th Jun 20217:00 amRNSProject Polestar - Price Range Announcement
1st Jun 20217:30 amRNSSuspension - Longboat Energy PLC
1st Jun 20217:05 amRNSDirectorate Change
1st Jun 20217:02 amRNSNotice of AGM
1st Jun 20217:00 amRNSProposed Farm-in, Fundraise & Trading Suspension
19th Apr 20217:00 amRNSReport and Financial Statements - FY 2020
123456

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.