REG - Wildcat Petroleum - Results of AGM

Wildcat PetroleumAnnouncement

19/12/2024 07:00

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RNS Number : 6747Q  Wildcat Petroleum PLC  19 December 2024

19 December 2024

 

Wildcat Petroleum Plc

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

Results of Annual General Meeting

Following Wildcat's Annual General Meeting ("AGM") of the 18 December 2024,
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             1,544,232,657  100.00%   -        -          -
 2                  Approval of Directors' Remuneration Report        1,542,891,966  99.97%    477,178  0.03%      863,513
 3                  Approval of Directors' Remuneration Policy        1,542,891,966  99.97%    477,178  0.03%      863,513
 4                  Re-appointment of Auditor                         1,543,369,144  100%      -        -          863,513
 5                  Remuneration of Auditor                           1,543,369,144  100%      -        -          863,513
 6                  Re-appointment of Director (Mandhir Singh)        1,543,369,144  99.9995%  7,000    0.0005%    863,513
 7                  Re-appointment of Director (Glyn Foster Roberts)  1,543,369,144  100%      -        -          863,513
 8                  Directors' Authority to Allot Securities          1,542,891,966  99.97%    477,178  0.03%      863,513
 9                  Dis-application of Pre-Emption Rights             1,542,891,966  99.97%    484,178  0.03%      863,513

 As at the date of the AGM, the number of issued ordinary shares of the
Company was 2,933,040,000 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:

 Wildcat

 Glyn Roberts              groberts@wildcatpetroleum.co.uk
 Guild Financial Advisory

 Ross Andrews              ross.andrews@guildfin.co.uk

 

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