23 June 2022
LONGBOAT ENERGY PLC
("Longboat Energy", "the Company" or "Longboat")
RESULTS OF 2022 ANNUAL GENERAL MEETING
Longboat Energy plc held its Annual General Meeting ("AGM") at 11.00am on Thursday 23 June 2022. 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 | Against | Total | Abstained | % of ISC* | ||
| 1 | 34,448,131 | 100.00% | 0 | 0.00% | 34,448,131 | 9,426 | 60.79 |
| 2 | 34,416,416 | 99.96% | 13,811 | 0.04% | 34,430,227 | 27,330 | 60.76 |
| 3 | 33,904,597 | 98.40% | 550,000 | 1.60% | 34,454,597 | 2,960 | 60.80 |
| 4 | 33,904,597 | 98.40% | 550,000 | 1.60% | 34,454,597 | 2,960 | 60.80 |
| 5 | 34,449,597 | 99.99% | 5,000 | 0.01% | 34,454,597 | 2,960 | 60.80 |
| 6 | 26,282,380 | 97.93% | 555,000 | 2.07% | 26,837,380 | 7,620,177 | 47.36 |
| 7 | 34,449,597 | 99.99% | 5,000 | 0.01% | 34,454,597 | 2,960 | 60.80 |
| 8 | 33,898,131 | 98.38% | 556,466 | 1.62% | 34,454,597 | 2,960 | 60.80 |
| 9 | 34,448,131 | 99.98% | 6,466 | 0.02% | 34,454,597 | 2,960 | 60.80 |
| 10 | 33,553,131 | 97.38% | 901,466 | 2.62% | 34,454,597 | 2,960 | 60.80 |
| 11 | 34,103,131 | 98.98% | 351,466 | 1.02% | 34,454,597 | 2,960 | 60.80 |
| 12 | 34,449,597 | 99.99% | 5,000 | 0.01% | 34,454,597 | 2,960 | 60.80 |
| | | | | | | | |
| * including abstentions | | | | | | | |
This announcement does not include any price sensitive information
| Enquiries: | |
| Longboat Energy | |
| Helge Hammer, Chief Executive Officer Jon Cooper, Chief Financial Officer Nick Ingrassia, Corporate Development Director | via FTI |
| | |
| Stifel Nicolaus Europe Limited (Nominated Adviser and Broker) | |
| Callum Stewart Jason Grossman Simon Mensley Ashton Clanfield | Tel: +44 20 7710 7600 |
| | |
| FTI Consulting (PR adviser) | |
| Ben Brewerton Rosie Corbett | Tel: +44 20 3727 1000 longboatenergy@fticonsulting.com
|
NOTES:
1. Resolutions 10 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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