Lansdowne Oil and Gas PLC

Management Reports • Mar 18, 2020

National Storage Mechanism | Additional information

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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 [email protected] or visit www.rns.com.

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