23 Jun 2022 11:40
23 June 2022
LONGBOAT ENERGY PLC
("Longboat Energy", "the Company" or "Longboat")
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RESULTS OF 2022 ANNUAL GENERAL MEETING
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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.Â
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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 |
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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   |
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NOTES:
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1. Resolutions 10 to 12 were special resolutions.
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2. As at the time of the meeting the total number of ordinary shares in issue was 56,666,666
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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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