Longboat Energy PLC Result of AGM (6946D)
June 30 2021 - 9:02AM
UK Regulatory
TIDMLBE
RNS Number : 6946D
Longboat Energy PLC
30 June 2021
30 June 2021
LONGBOAT ENERGY PLC
("Longboat Energy", "the Company" or "Longboat")
RESULTS OF 2021 ANNUAL GENERAL MEETING
Longboat Energy plc held its Annual General Meeting ("AGM") at
11.00am on Wednesday 30 June 2021. 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 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
02 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
03 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
04 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
05 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
06 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
07 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
08 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
09 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
10 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
11 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
12 5,869,274 100.00% 0 0.00% 5,869,274 58.69 0
------------- ---------- -------- -------- ------- ---------
13 5,865,524 100.00% 0 0.00% 5,865,524 58.66 3,750
------------- ---------- -------- -------- ------- ---------
14 5,520,524 94.12% 345,000 5.88% 5,865,524 58.66 3,750
------------- ---------- -------- -------- ------- ---------
15 5,869,274 100.00% 0 0.00% 5,869,274 58.69 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
This announcement does not include any price sensitive
information
NOTES:
1. Resolutions 13 to 15 were special resolutions.
2. As at the time of the meeting the total number of ordinary shares in issue was 10,000,000.
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
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END
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