The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain. If you have any queries on this, then please contact Steve Boldy, the Chief Executive Officer of the Company (responsible for arranging release of this announcement).
09 August 2023
Lansdowne Oil & Gas plc
("Lansdowne" or the "Company")
Result of AGM
Lansdowne Oil & Gas plc (AIM: LOGP), the North Celtic Sea focused, oil and gas company, is pleased to announce that at the Annual General Meeting ("AGM") held today, all resolutions were duly approved by shareholders.
The results of the voting on each resolution are set out below:
| Resolution | For | Against |
| 1 | 99.96% | 0.03% |
| 2 | 99.59% | 0.41% |
| 3 | 99.59% | 0.41% |
| 4 | 99.59% | 0.41% |
| 5 | 99.59% | 0.41% |
| 6 | 99.56% | 0.44% |
| 7 | 99.56% | 0.44% |
| 8 | 99.93% | 0.07% |
In respect of the fundraising announced on 20 July 2023, the admission of the conditional placing shares, being 140,000,000 new ordinary shares of 0.1 pence each is expected to occur on or around 18 August 2023.
For further information please contact:
| Lansdowne Oil & Gas plc | +353 1 963 1760 |
| Steve Boldy | |
| | |
| SP Angel Corporate Finance LLP | +44 (0) 20 3470 0470 |
| Nominated Adviser and Joint Broker | |
| Stuart Gledhill | |
| Richard Hail | |
| | |
| | |
| Tavira FinancIal Limited | +44 (0) 20 3192 1739 |
| Joint Broker | |
| Oliver Stansfield | |
Notes to editors:
About Lansdowne
Lansdowne Oil & Gas (LOGP.LN) is a North Celtic Sea focused, oil and gas exploration and appraisal company quoted on the AIM market and head quartered in Dublin.
For more information on Lansdowne, please refer to www.lansdowneoilandgas.com.
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