Last checked at 28 Dec 2022 12:01
28 December 2022
Wildcat Petroleum Plc
("Wildcat", "WCAT" or the "Company")
Results of Annual General Meeting
Following Wildcat's Annual General Meeting ("AGM") of the 23 December 2022, Wildcat is pleased to announce that all resolutions set out in the Notice of AGM were approved by shareholders.
The results of the poll for each resolution were as follows:
Resolution Number | Resolution | For | % For | Against | % Against | Withheld |
1 | Receipt of Annual Report and Accounts | 1,019,947,756 | 100.00
| 0 | 0.00 | |
2 | Approval of Directors' Remuneration Report | 1,019,947,756 | 100.00 | 0 | 0.00 | |
3 | Approval of Directors' Remuneration Policy | 1,019,947,756 | 100.00 | 0 | 0.00 | |
4 | Appointment of the Auditor | 1,019,947,756 | 100.00 | 0 | 0.00 | |
5 | Remuneration of the Auditor | 1,019,947,756 | 100.00 | 0 | 0.00 | |
6 | Re-appointment of Director (Mandhir Singh) | 1,019,947,756 | 100.00 | 0 | 0.00 | |
7 | Re-appointment of Director (Glyn Foster Roberts) | 1,019,947,756 | 100.00 | 0 | 0.00 | |
8 | Directors' Authority to Allot Securities | 1,019,947,756 | 100.00 | 0 | 0.00 | |
9 | Dis-application of Pre-Emption Rights | 1,019,947,756 | 100.00 | 0 | 0.00 |
As at the date of the AGM, the number of issued ordinary shares of the Company was 2,428,040,000 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. No abstentions (ie votes withheld) were received in the voting.
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