Longboat Energy PLC Results of 2023 Annual General Meeting (6146D)
June 22 2023 - 6:51AM
UK Regulatory
TIDMLBE
RNS Number : 6146D
Longboat Energy PLC
22 June 2023
22 June 2023
LONGBOAT ENERGY PLC
("Longboat Energy", "the Company" or "Longboat")
RESULTS OF 2023 ANNUAL GENERAL MEETING
Longboat Energy plc held its Annual General Meeting ("AGM") at
11.00am on Thursday 22 June 2023. 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 & Discretionary Against Total Abstained
number
1 19,661,733 100.00% 0 0.00% 19,661,733 0
------------ -------- ------- ------ ----------- ----------
2 19,644,805 99.91% 16,928 0.09% 19,661,733 0
------------ -------- ------- ------ ----------- ----------
3 19,661,733 100.00% 0 0.00% 19,661,733 0
------------ -------- ------- ------ ----------- ----------
4 19,654,233 99.96% 7,500 0.04% 19,661,733 0
------------ -------- ------- ------ ----------- ----------
5 19,654,186 99.96% 7,547 0.04% 19,661,733 0
------------ -------- ------- ------ ----------- ----------
6 19,654,186 99.96% 7,547 0.04% 19,661,733 0
------------ -------- ------- ------ ----------- ----------
7 19,448,186 99.96% 7,547 0.04% 19,455,733 206,000
------------ -------- ------- ------ ----------- ----------
8 19,448,186 99.96% 7,547 0.04% 19,455,733 206,000
------------ -------- ------- ------ ----------- ----------
9 19,447,586 99.96% 8,147 0.04% 19,455,733 206,000
------------ -------- ------- ------ ----------- ----------
10 16,626,815 99.93% 11,147 0.07% 16,637,962 3,023,771
------------ -------- ------- ------ ----------- ----------
11 16,629,862 99.95% 8,100 0.05% 16,637,962 3,023,771
------------ -------- ------- ------ ----------- ----------
12 19,651,233 99.95% 10,500 0.05% 19,661,733 0
------------ -------- ------- ------ ----------- ----------
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
Cenkos Securities plc (Joint Broker)
Neil McDonald
Pete Lynch
Leif Powis Tel: +44 20 7397 8900
FTI Consulting (PR adviser)
Ben Brewerton Tel: +44 20 3727 1000
Rosie Corbett longboatenergy@fticonsulting.com
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 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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END
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