Result of General Meeting
Updated : 12:34
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).
18 March 2020
Lansdowne Oil & Gas plc
("Lansdowne" or the "Company")
General Meeting
Lansdowne Oil & Gas plc (AIM: LOGP), the North Celtic Sea focused, oil and gas company, is pleased to announce that at the General Meeting held today, all resolutions were duly approved by shareholders.
Voting Result | % in Favour |
Resolution 1 | 100 |
Resolution 2 | 100 |
Resolution 3 | 100 |
Application for Admission
Further to the approval of the resolutions, application has been made for admission of the 2,131,826 Further Loan Shares to trading on AIM with admission expected to occur on or around 8:00 a.m. on 19 March 2020. These shares will rank pari passu in all respects with the existing ordinary shares.
Total Voting Rights
Following admission of the Further Loan Shares, the Company will have in issue 800,551,671 ordinary shares of 0.1 pence each. No ordinary shares are held in treasury. Therefore, the total number of voting rights in the Company will be 800,551,671.
The above total current voting rights number is the figure which may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.
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 | |
| |
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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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