Mosman Oil and Gas Limited Results of Annual General Meeting (9744H)

TIDMMSMN

RNS Number : 9744H

Mosman Oil and Gas Limited

29 November 2022

29 November 2022

Mosman Oil and Gas Limited

("Mosman" or the "Company")

Results of Annual General Meeting

Mosman Oil and Gas Limited (AIM: MSMN) the oil exploration, development, and production company, announces that the 2022 AGM was held in Sydney earlier today.

The Board is pleased to announce that Resolutions 1 and 2 were passed by way of a show of hands with overwhelming support via proxy, and provides notice this day that Mr Andy Carroll was re-elected to the Board, and Mr Nigel Harvey was appointed as a new Director of Mosman. Resolutions 3 - 7 as disclosed in the notice of meeting were withdrawn by the Chairman prior to the commencement of the AGM, following a Board decision to formally review and consider equity-based incentive schemes in the coming year.

The proxies received for the resolutions put to the meeting are set out below:

 
            Resolution               For           Against     Percentage 
                                                                voted in 
                                                                favour 
                  Re-election of 
 Resolution 1     Mr Andy Carroll    335,703,821   8,583,009        97.5% 
                ------------------  ------------  ---------- 
                    Election of 
 Resolution 2     Mr Nigel Harvey    335,703,821   8,583,009        97.5% 
                ------------------  ------------  ----------  ----------- 
 

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 / 
    [e-mail]              Adam Cowl 
    [e-mail]            [phone] 
   Alma PR                                 Joint Broker 
    Justine James                           Monecor (London) Ltd trading as OvalX 
    [phone]                    Thomas Smith 
    [phone]                     020 7392 1432 
    [e-mail] 
 

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

www.mosmanoilandgas.com

Notes to editors

Mosman (AIM:MSMN) is an oil exploration, development, and production company with projects in the US and Australia. Mosman's strategic objectives remain consistent: to identify opportunities which will provide operating cash flow and have development upside, in conjunction with progressing exploration of existing exploration permits. The Company has several projects in the US, in addition to exploration projects in the Amadeus Basin in Central Australia.

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEASFNALLAFFA

(END) Dow Jones Newswires

November 29, 2022 10:50 ET (15:50 GMT)