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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June 22, 2023 06:51 ET (10:51 GMT)

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