Longboat Energy PLC Result of AGM (9510Q)
June 24 2020 - 6:30AM
UK Regulatory
TIDMLBE
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 FOR % AGAINST % VOTE % of WITHHELD
NUMBER TOTAL ISC
VOTES
------------- ---------- -------- -------- ------ ------------- --------- -----------
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: +44 20 7710 7600
Callum Stewart
Jason Grossman
Ashton Clanfield
FTI Consulting (PR adviser) Tel: +44 20 3727 1000
Ben Brewerton
Sara Powell longboatenergy@fticonsulting.com
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
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END
RAGSEUFSLESSEFM
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June 24, 2020 06:30 ET (10:30 GMT)
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