28 June 2021
LONGBOAT ENERGY PLC
("Longboat Energy", "the Company" or "Longboat")
RESULTS OF GENERAL MEETING
Longboat Energy plc today held its General Meeting ("GM") to consider the resolutions relating to the proposed farm-ins to a high impact drilling programme which were announced on 1 June 2021.
The resolutions were:
i. approve the Farm-ins which constitute a Reverse Takeover under the AIM Rules;
ii. grant the Directors further authorities to allot new Ordinary Shares; and
iii. dis-apply statutory pre-emption rights in respect of such new Ordinary Shares.
All resolutions presented were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below:
|
RESOLUTION NUMBER |
FOR |
% |
AGAINST |
% |
VOTE TOTAL |
% of ISC VOTES |
WITHHELD |
|
|
01 |
5,810,362 |
99.98% |
1,000 |
0.02% |
5,811,362 |
58.11 |
0 |
|
|
02 |
5,810,362 |
99.98% |
1,000 |
0.02% |
5,811,362 |
58.11 |
0 |
|
|
03 |
5,465,362 |
99.98% |
1,000 |
0.02% |
5,466,362 |
54.66 |
345,000 |
|
|
Enquiries: |
||||||||
|
Longboat Energy |
via FTI |
|||||||
|
Helge Hammer, Chief Executive Officer |
||||||||
|
Jon Cooper, Chief Financial Officer |
||||||||
|
Stifel (Nomad) |
Tel: +44 20 7710 7600 |
|||||||
|
Callum Stewart Jason Grossman Ashton Clanfield |
||||||||
|
FTI Consulting (PR adviser) |
Tel: +44 20 3727 1000 |
|||||||
|
Ben Brewerton Sara Powell |
||||||||
This announcement does not include any price sensitive information
NOTES:
1. Resolutions 3 was a special resolution
2. As at the time of the meeting the total number of ordinary shares in issue was 10,000,000.
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