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Lansdowne Oil & Gas - Result of General Meeting

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


Resolution 2


Resolution 3



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.

Quick facts: Lansdowne Oil & Gas

Price: 2.11

Market: AIM
Market Cap: £16.89 m

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