REG - Wildcat Petroleum - AGM Statement

Wildcat PetroleumAnnouncement

27/12/2023 07:00

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RNS Number : 8467X  Wildcat Petroleum PLC  27 December 2023

27 December 2023

 

Wildcat Petroleum Plc

("Wildcat", "WCAT" or the "Company")

Results of Annual General Meeting

Following Wildcat's Annual General Meeting ("AGM") of the 22 December 2023,
Wildcat is pleased to announce that all resolutions voted upon were approved
by shareholders.

The results of the poll for each resolution were as follows:

 Resolution Number  Resolution                                         For            % For    Against    % Against  Withheld
 1                  Receipt of Annual Report and Accounts              1,711,817,925  100      0          0          0
 2                  Approval of Directors' Remuneration Report         1,709,985,468  100      0          0          1,832,457
 3                  Approval of Directors' Remuneration Policy         1,709,985,468  100      0          0          1,832,457
 4                  Appointment of the Auditor: RESOLUTION WITHDRAWN
 5                  Remuneration of the Auditor: RESOLUTION WITHDRAWN
 6                  Re-appointment of Director (Mandhir Singh)         1,711,806,067  99.9996  7,000      0.0004     4,858
 7                  Re-appointment of Director (Glyn Foster Roberts)   1,711,482,925  99.9804  335,000    0.0196     0
 8                  Directors' Authority to Allot Securities           1,707,657,468  99.7572  4,155,599  0.2428     4,858
 9                  Dis-application of Pre-Emption Rights              1,707,655,326  99.8630  2,342,000  0.1370     1,820,599

 

As at the date of the AGM, the number of issued ordinary shares of the Company
was 2,803,040,000 shares, which was the total number of shares entitling the
holders to attend and vote for or against all resolutions. In accordance with
the Company's Articles of Association, on a poll every member has one vote for
every share held.  Proxy Votes were received via Neville Registrars and are
included in the above tabulation. Votes withheld are not votes in law and have
not been counted in the calculation of the proportion of votes "for" or
"against" a resolution. The were no Proxy appointments which gave discretion
to the Chairman.

 

For further information please contact:

 Enquiries:
 Wildcat                   msingh@wildcatpetroleum.co.uk

 Mandhir Singh
 Guild Financial Advisory  ross.andrews@guildfin.co.uk

 Ross Andrews

 

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