Wildcat Petroleum PLC Results of AGM
19 Dezember 2024 - 8:00AM
RNS Regulatory News
RNS Number : 6747Q
Wildcat Petroleum PLC
19 December 2024
19
December 2024
Wildcat
Petroleum Plc
("Wildcat", "WCAT" or the "Company")
Results
of Annual General Meeting
Following Wildcat's Annual General Meeting
("AGM") of the 18 December 2024, Wildcat is pleased to announce
that all resolutions voted upon were approved by
shareholders.
The results of the poll for each resolution
were as follows:
|
Resolution
Number
|
Resolution
|
For
|
%
For
|
Against
|
%
Against
|
Withheld
|
|
1
|
Receipt of Annual Report and
Accounts
|
1,544,232,657
|
100.00%
|
-
|
-
|
-
|
|
2
|
Approval of Directors' Remuneration
Report
|
1,542,891,966
|
99.97%
|
477,178
|
0.03%
|
863,513
|
|
3
|
Approval of Directors' Remuneration
Policy
|
1,542,891,966
|
99.97%
|
477,178
|
0.03%
|
863,513
|
|
4
|
Re-appointment of Auditor
|
1,543,369,144
|
100%
|
-
|
-
|
863,513
|
|
5
|
Remuneration of Auditor
|
1,543,369,144
|
100%
|
-
|
-
|
863,513
|
|
6
|
Re-appointment of Director (Mandhir
Singh)
|
1,543,369,144
|
99.9995%
|
7,000
|
0.0005%
|
863,513
|
|
7
|
Re-appointment of Director (Glyn Foster
Roberts)
|
1,543,369,144
|
100%
|
-
|
-
|
863,513
|
|
8
|
Directors' Authority to Allot
Securities
|
1,542,891,966
|
99.97%
|
477,178
|
0.03%
|
863,513
|
|
9
|
Dis-application of Pre-Emption Rights
|
1,542,891,966
|
99.97%
|
484,178
|
0.03%
|
863,513
|
As at the date of the AGM, the number of
issued ordinary shares of the Company was 2,933,040,000 shares,
which was the total number of shares entitling the holders to
attend and vote for or against all resolutions. In accordance with
the Company's Articles of Association, on a poll every member has
one vote for every share held. Proxy Votes were received via
Neville Registrars and are included in the above tabulation. Votes
withheld are not votes in law and have not been counted in the
calculation of the proportion of votes "for" or "against" a
resolution. The were no Proxy appointments which gave discretion to
the Chairman.
For further information please
contact:
|
Wildcat
Glyn Roberts
|
groberts@wildcatpetroleum.co.uk
|
|
Guild Financial Advisory
Ross Andrews
|
ross.andrews@guildfin.co.uk
|
|
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END
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