Longboat Energy PLC AGM Results
June 27 2024 - 6:19AM
RNS Regulatory News
RNS Number : 1902U
Longboat Energy PLC
27 June 2024
27
June 2024
LONGBOAT ENERGY
PLC
("Longboat Energy", "the Company" or "Longboat")
RESULTS OF 2024 ANNUAL
GENERAL MEETING
Longboat Energy plc held its Annual
General Meeting ("AGM") at 11.00am on Thursday 27 June 2024. 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 &
Discretionary
|
Against
|
Total
|
Abstained
|
|
1
|
21,402,212
|
100.00%
|
0
|
0.00%
|
21,402,212
|
175,000
|
|
2
|
21,115,548
|
97.87%
|
459,698
|
2.13%
|
21,575,246
|
1,966
|
|
3
|
21,402,212
|
100.00%
|
0
|
0.00%
|
21,402,212
|
175,000
|
|
4
|
21,402,212
|
100.00%
|
0
|
0.00%
|
21,402,212
|
175,000
|
|
5
|
21,526,869
|
99.77%
|
50,343
|
0.23%
|
21,577,212
|
0
|
|
6
|
21,351,869
|
99.76%
|
50,343
|
0.24%
|
21,402,212
|
175,000
|
|
7
|
16,513,112
|
77.16%
|
4,889,100
|
22.84%
|
21,402,212
|
175,000
|
|
8
|
21,381,028
|
99.90%
|
21,184
|
0.10%
|
21,402,212
|
175,000
|
|
9
|
16,509,362
|
77.14%
|
4,892,850
|
22.86%
|
21,402,212
|
175,000
|
|
10
|
21,391,028
|
99.95%
|
11,184
|
0.05%
|
21,402,212
|
175,000
|
|
11
|
21,567,596
|
99.96%
|
9,616
|
0.04%
|
21,577,212
|
0
|
|
12
|
21,402,212
|
100.00%
|
0
|
0.00%
|
21,402,212
|
175,000
|
This announcement does not include
any price sensitive information.
Enquiries:
Longboat
Energy
via FTI
Nick Ingrassia (Chief
Executive)
Stifel (Nomad and Joint
Broker)
Tel: +44 20 7710 7600
Callum
Stewart
SNELLongboatEnergy@Stifel.com
Jason Grossman
Ashton
Clanfield
Cavendish Capital Markets Limited (Joint
Broker)
Tel: +44 20 7397 8900
Neil McDonald
Pete Lynch
Leif
Powis
FTI
Consulting (PR adviser)
Tel: +44 20 3727 1000
Ben
Brewerton
longboatenergy@fticonsulting.com
Rosie Corbett
Catrin Trudgill
NOTES:
1.
Resolutions 9 to 12 were special
resolutions.
2.
As at the time of the meeting the total number of
ordinary shares in issue was 57,108,136
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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