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Share Name Share Symbol Market Type Share ISIN Share Description
Lansdowne Oil & Gas Plc LSE:LOGP London Ordinary Share GB00B1250X28 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 0.775 0.75 0.80 0.775 0.775 0.775 1,283,558 07:43:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 0.0 -0.4 -0.1 - 7

Lansdowne Oil & Gas plc Result of AGM

26/08/2020 12:43pm

UK Regulatory (RNS & others)


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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 .

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.

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END

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August 26, 2020 07:43 ET (11:43 GMT)

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