REG - Wildcat Petroleum - Results of AGM

Wildcat PetroleumAnnouncement

28/12/2022 12:15

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RNS Number : 1006L  Wildcat Petroleum PLC  28 December 2022

28 December 2022

 

Wildcat Petroleum Plc

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

Results of Annual General Meeting

Following Wildcat's Annual General Meeting ("AGM") of the 23 December 2022,
Wildcat is pleased to announce that all resolutions set out in the Notice of
AGM 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             1,019,947,756  100.00  0        0.00

 2                  Approval of Directors' Remuneration Report        1,019,947,756  100.00  0        0.00
 3                  Approval of Directors' Remuneration Policy        1,019,947,756  100.00  0        0.00
 4                  Appointment of the Auditor                        1,019,947,756  100.00  0        0.00
 5                  Remuneration of the Auditor                       1,019,947,756  100.00  0        0.00
 6                  Re-appointment of Director (Mandhir Singh)        1,019,947,756  100.00  0        0.00
 7                  Re-appointment of Director (Glyn Foster Roberts)  1,019,947,756  100.00  0        0.00
 8                  Directors' Authority to Allot Securities          1,019,947,756  100.00  0        0.00
 9                  Dis-application of Pre-Emption Rights             1,019,947,756  100.00  0        0.00

 

As at the date of the AGM, the number of issued ordinary shares of the Company
was 2,428,040,000 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.  No abstentions (ie votes withheld) were received in the
voting.

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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