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Result of AGM

14 Sep 2022 13:28

RNS Number : 4781Z
Lansdowne Oil & Gas plc
14 September 2022
 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain. If you have any queries on this, then please contact Steve Boldy, the Chief Executive Officer of the Company (responsible for arranging release of this announcement).

 

14 September 2022

Lansdowne Oil & Gas plc

("Lansdowne" or the "Company")

Result of AGM

 

Lansdowne Oil & Gas plc (AIM: LOGP), the North Celtic Sea focused, oil and gas company, is pleased to announce that at the Annual General Meeting ("AGM") held today, all resolutions were duly approved by shareholders.

 

The results of the proxy voting on each resolution are set out below:

Resolution

For

Against

1

99.98%

0.00%

2

99.81%

0.17%

3

99.81%

0.17%

4

99.81%

0.17%

5

99.81%

0.17%

6

99.95%

0.03%

7

99.42%

0.56%

8

99.42%

0.56%

9

99.56%

0.42%

 

 

For further information please contact:

Lansdowne Oil & Gas plc

+353 1 963 1760

Steve Boldy

SP Angel Corporate Finance LLP

+44 (0) 20 3470 0470

Nominated Adviser and Joint Broker

Stuart Gledhill

Richard Hail

Tavira Securities Limited

+44 (0) 20 3192 1739

Joint Broker

Oliver Stansfield

 

 

Notes to editors:

 

About Lansdowne

Lansdowne Oil & Gas (LOGP.LN) is a North Celtic Sea focused, oil and gas exploration and appraisal company quoted on the AIM market and head quartered in Dublin.

For more information on Lansdowne, please refer to www.lansdowneoilandgas.com.

 

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