REG - Longboat Energy PLC - Result of AGM

Longboat EnergyAnnouncement

24/06/2020 11:30

RNS Number : 9510Q
  
Longboat Energy PLC
  
24 June 2020
  
 

24 June 2020
LONGBOAT ENERGY PLC
("Longboat Energy", "the Company" or "Longboat")
 
RESULTS OF 2020 ANNUAL GENERAL MEETING
 
Longboat Energy plc held its Annual General Meeting ("AGM") at 11.00am on Wednesday 24 June 2020. 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


%


VOTE
TOTAL


% of ISC VOTES


WITHHELD


 




01


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




02


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




03


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




04


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




05


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




06


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




07


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




08


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




09


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




10


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




11


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




12


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




13


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




14


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




15


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




16


5,581,993


100.00%


0


0.00%


5,581,993


55.82


0


 




 


Enquiries:


 




 


Longboat Energy


via FTI




 


Helge Hammer, Chief Executive Officer


 




 


Jon Cooper, Chief Financial Officer


 




 


 


 




 


Stifel (Nomad)


Tel: +44 20 7710 7600




 


Callum Stewart
Jason Grossman
Ashton Clanfield


 




 


 


 




 


 
FTI Consulting (PR adviser)


 
 
Tel: +44 20 3727 1000




 


Ben Brewerton
Sara Powell


longboatenergy@fticonsulting.com
 
 



 
 
 
 
 
 
 
 
 
 



 
NOTES:
 
1.    Resolutions 14 to 16 are special resolutions.
 
2.    As at Monday, 22 June 2020 the total number of ordinary shares in issue was 10,000,000.
 
3.    The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://longboatenergy.com 
 


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