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Share Price: 17.50

Bid: 17.00

Ask: 18.00

Change: 0.375 (2.19%)

Spread: 1.00 (5.882%)

Open: 17.125

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Result of AGM

24 Jun 2020 11:30

RNS Number : 9510Q

Longboat Energy PLC

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

Date		Source	Headline
25th Sep 2007	7:01 am	RNS	Interim Results
14th Sep 2007	7:01 am	RNS	Internet Director Appointed
13th Sep 2007	5:30 pm	RNS	Directorate Change
5th Sep 2007	11:30 am	RNS	Key HR Appointment
17th Aug 2007	3:38 pm	RNS	AIM Rule 26
26th Jul 2007	7:00 am	RNS	Holding(s) in Company
22nd May 2007	8:38 am	RNS	Result of AGM
8th May 2007	7:02 am	RNS	New Chief Executive
26th Apr 2007	3:04 pm	RNS	Chief Executive leaves
21st Mar 2007	7:04 am	RNS	Final Results
21st Mar 2007	7:01 am	RNS	Final Results
12th Mar 2007	4:28 pm	RNS	Directorate Change
29th Dec 2006	7:00 am	RNS	RECORD CHRISTMAS SALES
21st Dec 2006	2:07 pm	RNS	Total Voting Rights
22nd Sep 2006	4:30 pm	RNS	Directorate Change
19th Sep 2006	7:04 am	RNS	Interim Results
19th Sep 2006	7:01 am	RNS	Interim Results
7th Aug 2006	9:38 am	RNS	Year End Change
4th Jul 2006	7:00 am	RNS	Resignation of Non-Exec
17th May 2006	5:11 pm	RNS	Holding(s) in Company
28th Mar 2006	7:04 am	RNS	Interim Results - Part 2
28th Mar 2006	7:03 am	RNS	Interim Results
28th Mar 2006	7:02 am	RNS	Interim Results
22nd Mar 2006	10:37 am	RNS	Notice of Results
1st Feb 2006	7:00 am	RNS	New Finance Director
13th Jan 2006	7:00 am	RNS	Trading Statement
25th Oct 2005	7:00 am	RNS	Response to Press Speculation
17th Oct 2005	9:38 am	RNS	Statement re. Press Comment
27th Sep 2005	4:15 pm	RNS	Director Shareholding
22nd Sep 2005	7:03 am	RNS	Final Results
22nd Sep 2005	7:03 am	RNS	Final Results
18th Apr 2005	7:01 am	RNS	Acquisition
18th Apr 2005	7:00 am	RNS	Disposal
29th Mar 2005	7:01 am	RNS	Interim Results
29th Mar 2005	7:01 am	RNS	Interim Results
21st Feb 2005	5:00 pm	RNS	Directorate Change
10th Jan 2005	7:00 am	RNS	Trading Statement
10th Jan 2005	7:00 am	RNS	Change of Adviser

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