Result of AGM
In brief · summary, not quotable
No summary for this filing – the full text is below.
Full announcement
Select text to share a quote on X · sign in to keep highlights & notes in your SEA notes
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.
- Resolutions 9 to 12 were special resolutions.
- As at the time of the meeting the total number of ordinary shares in issue was 57,108,136
- 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
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.