27 June 2024
LONGBOAT ENERGY PLC
("Longboat Energy", "the Company" or "Longboat")
RESULTS OF 2024 ANNUAL GENERAL MEETING
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.
Enquiries:
Longboat Energy via FTI
Nick Ingrassia (Chief Executive)
Stifel (Nomad and Joint Broker) Tel: +44 20 7710 7600
Callum Stewart SNELLongboatEnergy@Stifel.com
Jason Grossman
Ashton Clanfield
Cavendish Capital Markets Limited (Joint Broker) Tel: +44 20 7397 8900
Neil McDonald
Pete Lynch
Leif Powis
FTI Consulting (PR adviser) Tel: +44 20 3727 1000
Ben Brewerton longboatenergy@fticonsulting.com
Rosie Corbett
Catrin Trudgill
NOTES:
1. Resolutions 9 to 12 were special resolutions.
2. As at the time of the meeting the total number of ordinary shares in issue was 57,108,136
5. 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
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