Result of General Meeting
Wildcat Petroleum PLC announced the results of its General Meeting held on August 29, 2025, where a special resolution regarding the amendment of the Articles of Association was duly passed. The poll results showed that 1,525,279,353 votes were cast in favor of the resolution, representing 100% of the votes cast. There were zero votes against the resolution. The total number of issued ordinary shares of the Company as of the GM date was 2,933,040,000, representing the total number of shares entitling holders to vote.
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Following Wildcat's General Meeting ("GM") held on the 29 August 2025, Wildcat is pleased to announce that the resolution put to the meeting, details of which are set out in the GM notice circulated to shareholders on 7th August 2025, was duly passed as a special resolution.
Results of the poll:
| Resolution Number | Resolution | For | % For | Against | % Against | Withheld |
|---|---|---|---|---|---|---|
| 1 | Amendment of Articles of Association | 1,525,279,353 | 100.00% | 0 | 0% | 0 |
As at the date of the GM, 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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.