Longboat Energy PLC Results of General Meeting (3531D)

TIDMLBE

RNS Number : 3531D

Longboat Energy PLC

28 June 2021

LONGBOAT ENERGY PLC

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

RESULTS OF GENERAL MEETING

Longboat Energy plc today held its General Meeting ("GM") to consider the resolutions relating to the proposed farm-ins to a high impact drilling programme which were announced on 1 June 2021.

The resolutions were:

   i.     approve the Farm-ins which constitute a Reverse Takeover under the AIM Rules; 
   ii.    grant the Directors further authorities to allot new Ordinary Shares; and 
   iii.   dis-apply statutory pre-emption rights in respect of such new Ordinary Shares.

All resolutions presented 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        5,810,362   99.98%     1,000    0.02%     5,811,362    58.11               0 
-------------  ----------  -------            -------                -------  -------------- 
      02        5,810,362   99.98%     1,000    0.02%     5,811,362    58.11               0 
-------------  ----------  -------            -------                -------  -------------- 
      03        5,465,362   99.98%     1,000    0.02%     5,466,362    54.66         345,000 
-------------  ----------  -------            -------                -------  -------------- 
   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

This announcement does not include any price sensitive information

NOTES:

   1.    Resolutions 3 was a special resolution 
   2.    As at the time of the meeting the total number of ordinary shares in issue was 10,000,000.

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END

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June 28, 2021 07:45 ET (11:45 GMT)

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