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WILDCAT PETROLEUM PLC
AGM Information • Dec 19, 2024
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 6747Q
Wildcat Petroleum PLC
19 December 2024
19 December 2024
Wildcat Petroleum Plc
("Wildcat", "WCAT" or the "Company")
Results of Annual General Meeting
Following Wildcat's Annual General Meeting ("AGM") of the 18 December 2024, Wildcat is pleased to announce that all resolutions voted upon were approved by shareholders.
The results of the poll for each resolution were as follows:
| Resolution Number | Resolution | For | % For | Against | % Against | Withheld |
| 1 | Receipt of Annual Report and Accounts | 1,544,232,657 | 100.00% | - | - | - |
| 2 | Approval of Directors' Remuneration Report | 1,542,891,966 | 99.97% | 477,178 | 0.03% | 863,513 |
| 3 | Approval of Directors' Remuneration Policy | 1,542,891,966 | 99.97% | 477,178 | 0.03% | 863,513 |
| 4 | Re-appointment of Auditor | 1,543,369,144 | 100% | - | - | 863,513 |
| 5 | Remuneration of Auditor | 1,543,369,144 | 100% | - | - | 863,513 |
| 6 | Re-appointment of Director (Mandhir Singh) | 1,543,369,144 | 99.9995% | 7,000 | 0.0005% | 863,513 |
| 7 | Re-appointment of Director (Glyn Foster Roberts) | 1,543,369,144 | 100% | - | - | 863,513 |
| 8 | Directors' Authority to Allot Securities | 1,542,891,966 | 99.97% | 477,178 | 0.03% | 863,513 |
| 9 | Dis-application of Pre-Emption Rights | 1,542,891,966 | 99.97% | 484,178 | 0.03% | 863,513 |
As at the date of the AGM, the number of issued ordinary shares of the Company was 2,933,040,000 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Proxy Votes were received via Neville Registrars and are included in the above tabulation. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes "for" or "against" a resolution. The were no Proxy appointments which gave discretion to the Chairman.
For further information please contact:
| Wildcat Glyn Roberts |
[email protected] |
| Guild Financial Advisory Ross Andrews |
[email protected] |
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