Lansdowne Oil & Gas plc Result of General Meeting (6493G)
18 Marzo 2020 - 1:34PM
UK Regulatory
TIDMLOGP
RNS Number : 6493G
Lansdowne Oil & Gas plc
18 March 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).
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
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 .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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March 18, 2020 08:34 ET (12:34 GMT)
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