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.
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Following 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.
The results of the poll for each resolution were as follows:
| Resolution Number | Resolution | For | % For | Against | % Against | Withheld |
|---|---|---|---|---|---|---|
| Ordinary Business Percentages rounded to 3 decimal places | ||||||
| 1 | Receipt of Annual Report and Accounts | 1,542,771,742 | 100 | 0 | 0 | 0 |
| 2 | Approval of Directors' Remuneration Report | 1,542,721,742 | 99.997 | 50,000 | 0.003 | 0 |
| 3 | Approval of Directors' Remuneration Policy | 1,542,721,742 | 99.997 | 50,000 | 0.003 | 0 |
| 4 | Re-appointment of the Auditor | 1,542,771,742 | 100 | 0 | 0 | 0 |
| 5 | Remuneration of the Auditor | 1,542,514,074 | 99.983 | 257,668 | 0.017 | 0 |
| 6 | Re-appointment of Director (Mandhir Singh) | 1,542,514,074 | 99.983 | 257,668 | 0.017 | 0 |
| 7 | Re-appointment of Director (Glyn Foster Roberts) | 1,542,229,074 | 99.965 | 542,668 | 0.035 | 0 |
| 8 | Re-appointment of Director (Trond Christoffersen) | 1,542,179,074 | 99.962 | 592,668 | 0.038 | 0 |
| 9 | Directors' Authority to Allot Securities | 1,542,561,863 | 99.986 | 209,879 | 0.014 | 0 |
| Special Business | ||||||
| 10 | Dis-application of Pre-Emption Rights | 1,542,176,863 | 99.961 | 594,879 | 0.039 | 0 |
As 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 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.