Longboat Energy PLC Result of AGM (9825P)

TIDMLBE

RNS Number : 9825P

Longboat Energy PLC

23 June 2022

LONGBOAT ENERGY PLC

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

RESULTS OF 2022 ANNUAL GENERAL MEETING

Longboat Energy plc held its Annual General Meeting ("AGM") at 11.00am on Thursday 23 June 2022. 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         Total      Abstained   % of 
    Number                                                                         ISC* 
              ----------------------  ---------------- 
      1        34,448,131    100.00%      0      0.00%   34,448,131     9,426     60.79 
              ------------  --------  --------  ------  -----------  ----------  ------ 
      2        34,416,416    99.96%    13,811    0.04%   34,430,227    27,330     60.76 
              ------------  --------  --------  ------  -----------  ----------  ------ 
      3        33,904,597    98.40%    550,000   1.60%   34,454,597     2,960     60.80 
              ------------  --------  --------  ------  -----------  ----------  ------ 
      4        33,904,597    98.40%    550,000   1.60%   34,454,597     2,960     60.80 
              ------------  --------  --------  ------  -----------  ----------  ------ 
      5        34,449,597    99.99%     5,000    0.01%   34,454,597     2,960     60.80 
              ------------  --------  --------  ------  -----------  ----------  ------ 
      6        26,282,380    97.93%    555,000   2.07%   26,837,380   7,620,177   47.36 
              ------------  --------  --------  ------  -----------  ----------  ------ 
      7        34,449,597    99.99%     5,000    0.01%   34,454,597     2,960     60.80 
              ------------  --------  --------  ------  -----------  ----------  ------ 
      8        33,898,131    98.38%    556,466   1.62%   34,454,597     2,960     60.80 
              ------------  --------  --------  ------  -----------  ----------  ------ 
      9        34,448,131    99.98%     6,466    0.02%   34,454,597     2,960     60.80 
              ------------  --------  --------  ------  -----------  ----------  ------ 
     10        33,553,131    97.38%    901,466   2.62%   34,454,597     2,960     60.80 
              ------------  --------  --------  ------  -----------  ----------  ------ 
     11        34,103,131    98.98%    351,466   1.02%   34,454,597     2,960     60.80 
              ------------  --------  --------  ------  -----------  ----------  ------ 
     12        34,449,597    99.99%     5,000    0.01%   34,454,597     2,960     60.80 
              ------------  --------  --------  ------  -----------  ----------  ------ 
 
 * including abstentions

This announcement does not include any price sensitive information

 
 Enquiries: 
 Longboat Energy 
 Helge Hammer, Chief Executive Officer                              via FTI 
  Jon Cooper, Chief Financial Officer 
  Nick Ingrassia, Corporate Development 
  Director 
 
 Stifel Nicolaus Europe Limited (Nominated Adviser and Broker) 
 Callum Stewart                                       Tel: +44 20 7710 7600 
  Jason Grossman 
  Simon Mensley 
  Ashton Clanfield 
 
 FTI Consulting (PR adviser) 
 Ben Brewerton                                        Tel: +44 20 3727 1000 
  Rosie Corbett                            longboatenergy@fticonsulting.com

NOTES:

   1.    Resolutions 10 to 12 were special resolutions. 
   2.    As at the time of the meeting the total number of ordinary shares in issue was 56,666,666

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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