AGM Results

Source: RNS
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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