Business
Result of AGM
Wildcat Petroleum Plc announced that all resolutions presented at its Annual General Meeting on December 19, 2025, were approved by shareholders. The receipt of the Annual Report and Accounts and the re-appointment of the auditor both received 100% of the votes cast. Other resolutions, including the approval of directors' remuneration reports and policies, and the re-appointment of directors, received overwhelming support, with over 99.9% of votes in favour. The company's total issued ordinary shares, entitling holders to vote, stood at 3,004,470,000. Disclaimer*
About this update from Wildcat Gold Plc
[{"type":"text","content":"\n\n22 December 2025\nWildcat Petroleum Plc\n(\"Wildcat\", \"WCAT\" or the \"Company\")\nResults of Annual General Meeting\nFollowing Wildcat's Annual General Meeting (\"AGM\") of the 19 December 2025, Wildcat is pleased to announce that all resolutions voted upon were approved by shareholders.\nThe results of the poll for each resolution were as follows:\n\n\n\n\nResolution Number\n\n\nResolution\n\n\nFor\n\n\n% For\n\n\nAgainst\n\n\n% Against\n\n\nWithheld\n\n\n\n\nOrdinary Business Percentages rounded to 3 decimal places\n\n\n\n\n1\n\n\nReceipt of Annual Report and Accounts\n\n\n1,542,771,742\n\n\n100\n\n\n0\n\n\n0\n\n\n0\n\n\n\n\n2\n\n\nApproval of Directors' Remuneration Report\n\n\n1,542,721,742\n\n\n99.997\n\n\n50,000\n\n\n0.003\n\n\n0\n\n\n\n\n3\n\n\nApproval of Directors' Remuneration Policy\n\n\n1,542,721,742\n\n\n99.997\n\n\n50,000\n\n\n0.003\n\n\n0\n\n\n\n\n4\n\n\nRe-appointment of the Auditor\n\n\n1,542,771,742\n\n\n100\n\n\n0\n\n\n0\n\n\n0\n\n\n\n\n5\n\n\nRemuneration of the Auditor\n\n\n1,542,514,074\n\n\n99.983\n\n\n257,668\n\n\n0.017\n\n\n0\n\n\n\n\n6\n\n\nRe-appointment of Director (Mandhir Singh)\n\n\n1,542,514,074\n\n\n99.983\n\n\n257,668\n\n\n0.017\n\n\n0\n\n\n\n\n7\n\n\nRe-appointment of Director (Glyn Foster Roberts)\n\n\n1,542,229,074\n\n\n99.965\n\n\n542,668\n\n\n0.035\n\n\n0\n\n\n\n\n8\n\n\nRe-appointment of Director (Trond Christoffersen)\n\n\n1,542,179,074\n\n\n99.962\n\n\n592,668\n\n\n0.038\n\n\n0\n\n\n\n\n9\n\n\nDirectors' Authority to Allot Securities\n\n\n1,542,561,863\n\n\n99.986\n\n\n209,879\n\n\n0.014\n\n\n0\n\n\n\n\nSpecial Business\n\n\n\n\n10\n\n\nDis-application of Pre-Emption Rights\n\n\n1,542,176,863\n\n\n99.961\n\n\n594,879\n\n\n0.039\n\n\n0\n\n\n\n\nAs at the date of the AGM, the number of issued ordinary shares of the Company was 3,004,470,000 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 o...