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 number | For & Discretionary | Against | Total | Abstained | ||
| 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 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 |
| Cenkos Securities plc (Joint Broker) Neil McDonald Pete Lynch Leif Powis
| Tel: +44 20 7397 8900
|
| FTI Consulting (PR adviser) | |
| Ben Brewerton Rosie Corbett | Tel: +44 20 3727 1000 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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