Result of AGM

RNS Number : 9510Q

Longboat Energy PLC

24 June 2020

 

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: [phone]
	Callum Stewart Jason Grossman Ashton Clanfield
	FTI Consulting (PR adviser)					Tel: [phone]
	Ben Brewerton Sara Powell					[e-mail]

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  

 

END

 

 

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