AGM Results

Longboat Energy PLC

27 June 2024

 

27 June 2024

LONGBOAT ENERGY PLC

("Longboat Energy", "the Company" or "Longboat")

RESULTS OF 2024 ANNUAL GENERAL MEETING

Longboat Energy plc held its Annual General Meeting ("AGM") at 11.00am on Thursday 27 June 2024. 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 & Discretionary		Against		Total	Abstained
1	21,402,212	100.00%	0	0.00%	21,402,212	175,000
2	21,115,548	97.87%	459,698	2.13%	21,575,246	1,966
3	21,402,212	100.00%	0	0.00%	21,402,212	175,000
4	21,402,212	100.00%	0	0.00%	21,402,212	175,000
5	21,526,869	99.77%	50,343	0.23%	21,577,212	0
6	21,351,869	99.76%	50,343	0.24%	21,402,212	175,000
7	16,513,112	77.16%	4,889,100	22.84%	21,402,212	175,000
8	21,381,028	99.90%	21,184	0.10%	21,402,212	175,000
9	16,509,362	77.14%	4,892,850	22.86%	21,402,212	175,000
10	21,391,028	99.95%	11,184	0.05%	21,402,212	175,000
11	21,567,596	99.96%	9,616	0.04%	21,577,212	0
12	21,402,212	100.00%	0	0.00%	21,402,212	175,000

This announcement does not include any price sensitive information.

Enquiries:

Longboat Energy                                                                              via FTI

Nick Ingrassia (Chief Executive)

Stifel (Nomad and Joint Broker)                                                               Tel: [phone]

Callum Stewart                                                                                 [e-mail]

Jason Grossman

Ashton Clanfield              

Cavendish Capital Markets Limited (Joint Broker)            Tel: [phone]

Neil McDonald

Pete Lynch

Leif Powis           

FTI Consulting (PR adviser)                                                         Tel: [phone]

Ben Brewerton                                                                                 [e-mail]

Rosie Corbett

Catrin Trudgill                   

NOTES:

1.    Resolutions 9 to 12 were special resolutions.

2.    As at the time of the meeting the total number of ordinary shares in issue was 57,108,136

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

 

END