Lansdowne Oil & Gas plc Result of AGM (2347X)
August 26 2020 - 7:43AM
UK Regulatory
TIDMLOGP
RNS Number : 2347X
Lansdowne Oil & Gas plc
26 August 2020
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
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).
26 August 2020
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 is set out
below:
Resolution For and Chairman's Against %
Discretion %
1 100 0
------------------- ----------
2 99.87 0.13
------------------- ----------
3 99.87 0.13
------------------- ----------
4 99.87 0.13
------------------- ----------
5 100 0
------------------- ----------
6 99.87 0.13
------------------- ----------
7 99.74 0.26
------------------- ----------
8 99.88 0.12
------------------- ----------
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
Brandon Hill Capital +44 (0) 20 3463 5061
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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END
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