AGM Results

About this update from Seascape Energy Asia Plc

27 June 2024 LONGBOAT ENERGY PLC ("Longboat Energy", "the Company" or "Longboat")   RESULTS OF 2024 ANNUAL GENERAL MEETING   Longboat Energy plc held its Annual General Meeting ("AGM") at 11.00am on Thursday 27 June 2024. 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 & Discretionary Against Total Abstained 1 21,402,212 100.00% 0 0.00% 21,402,212 175,000 2 21,115,548 97.87% 459,698 2.13% 21,575,246 1,966 3 21,402,212 100.00% 0 0.00% 21,402,212 175,000 4 21,402,212 100.00% 0 0.00% 21,402,212 175,000 5 21,526,869 99.77% 50,343 0.23% 21,577,212 0 6 21,351,869 99.76% 50,343 0.24% 21,402,212 175,000 7 16,513,112 77.16% 4,889,100 22.84% 21,402,212 175,000 8 21,381,028 99.90% 21,184 0.10% 21,402,212 175,000 9 16,509,362 77.14% 4,892,850 22.86% 21,402,212 175,000 10 21,391,028 99.95% 11,184 0.05% 21,402,212 175,000 11 21,567,596 99.96% 9,616 0.04% 21,577,212 0 12 21,402,212 100.00% 0 0.00% 21,402,212 175,000   This announcement does not include any price sensitive information.   Enquiries:                 Longboat Energy                                                                              via FTI Nick Ingrassia (Chief Executive)                     Stifel (Nomad and Joint Broker)                                                               Tel: +44 20 7710 7600 Callum Stewart                                                                                 [email protected] Jason Grossman Ashton Clanfield                               Cavendish Capital Markets Limited (Joint Broker)             Tel: +44 20 7397 8900 Neil McDonald Pete Lynch Leif Powis                            FTI Consulting (PR adviser)                                                          Tel: +44 20 3727 1000 Ben Brewerton                                                                                 [email protected] Rosie Corbett Catrin Trudgill                        NOTES:   1.    Resolutions 9 to 12 were special resolutions.   2.    As at the time of the meeting the total number of ordinary shares in issue was 57,108,136   5.    The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection on the Company's website at https://longboatenergy.com  

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