REG - Lansdowne Oil & Gas - Result of AGM

Lansdowne Oil & GasAnnouncement

14/09/2022 13:30

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RNS Number : 4781Z  Lansdowne Oil & Gas plc  14 September 2022

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the retained EU law version
of the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the
publication of this announcement via Regulatory Information Service ("RIS"),
this inside information is now considered to be in the public domain. If you
have any queries on this, then please contact Steve Boldy, the Chief Executive
Officer of the Company (responsible for arranging release of this
announcement).

 

14 September 2022

Lansdowne Oil & Gas plc

("Lansdowne" or the "Company")

Result of AGM

 

Lansdowne Oil & Gas plc (AIM: LOGP), the North Celtic Sea focused, oil and
gas company, is pleased to announce that at the Annual General Meeting ("AGM")
held today, all resolutions were duly approved by shareholders.

 

The results of the proxy voting on each resolution are set out below:

 Resolution  For     Against
 1           99.98%  0.00%
 2           99.81%  0.17%
 3           99.81%  0.17%
 4           99.81%  0.17%
 5           99.81%  0.17%
 6           99.95%  0.03%
 7           99.42%  0.56%
 8           99.42%  0.56%
 9           99.56%  0.42%

 

 

For further information please contact:

 Lansdowne Oil & Gas plc             +353 1 963 1760
 Steve Boldy

 SP Angel Corporate Finance LLP      +44 (0) 20 3470 0470
 Nominated Adviser and Joint Broker
 Stuart Gledhill
 Richard Hail

 Tavira Securities Limited           +44 (0) 20 3192 1739
 Joint Broker
 Oliver Stansfield

 

 

Notes to editors:

 

About Lansdowne

Lansdowne Oil & Gas (LOGP.LN) is a North Celtic Sea focused, oil and gas
exploration and appraisal company quoted on the AIM market and head quartered
in Dublin.

For more information on Lansdowne, please refer to www.lansdowneoilandgas.com
(http://www.lansdowneoilandgas.com) .

 

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