TIDMMSMN

RNS Number : 9639Z

Mosman Oil and Gas Limited

28 January 2022

28 January 2022

Mosman Oil and Gas Limited

("Mosman" or the "Company")

Result of Annual General Meeting

Mosman Oil and Gas Limited (AIM: MSMN) the oil exploration, development, and production company, announces that the 2021 AGM was held in Sydney earlier today. The meeting was held in accordance with COVID protocols currently in place in Sydney, and Australia.

Resolution 1, the re-election of Mr. JW Barr as a Director, was placed before shareholders. The following proxies were received:

 
 For        511,967,495   78.44% 
 Against    138,546,916   21.23% 
           ------------  ------- 
 Abstain    2,134,772     0.33% 
           ------------  -------

The Resolution was passed on a show of hands.

Resolution 2, in respect of a potential share consolidation, was withdrawn as previously announced.

Previously the Company had sought questions from shareholders. A summary of the questions and answers will be published on the Company's website.

Enquiries:

 
   Mosman Oil & Gas Limited John           NOMAD and Joint Broker 
    W Barr, Executive Chairman              SP Angel Corporate Finance LLP 
    Andy Carroll, Technical Director        Stuart Gledhill / Richard Hail / 
    jwbarr@mosmanoilandgas.com              Adam Cowl 
    acarroll@mosmanoilandgas.com            +44 (0) 20 3470 0470 
   Alma PR                                 Joint Broker 
    Justine James / Joe Pederzolli          Monecor (London) Ltd trading as ETX 
    +44 (0) 20 3405 0205                    Capital Thomas Smith 
    +44 (0) 7525 324431                     020 7392 1432 
    mosman@almapr.co.uk

Updates on the Company's activities are regularly posted on its website:

www.mosmanoilandgas.com

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END

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January 28, 2022 02:00 ET (07:00 GMT)

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