Wildcat Petroleum PLC AGM Statement (8467X)

TIDMWCAT

RNS Number : 8467X

Wildcat Petroleum PLC

27 December 2023

Wildcat Petroleum Plc

("Wildcat", "WCAT" or the "Company")

Results of Annual General Meeting

Following Wildcat's Annual General Meeting ("AGM") of the 22 December 2023, 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   Resolution               For             % For     Against     % Against   Withheld 
  Number 
              Receipt of Annual 
 1             Report and Accounts     1,711,817,925   100       0           0           0 
             -----------------------  --------------  --------  ----------  ----------  ---------- 
              Approval of Directors' 
               Remuneration 
 2             Report                  1,709,985,468   100       0           0           1,832,457 
             -----------------------  --------------  --------  ----------  ----------  ---------- 
              Approval of Directors' 
               Remuneration 
 3             Policy                  1,709,985,468   100       0           0           1,832,457 
             -----------------------  --------------  --------  ----------  ----------  ---------- 
 4            Appointment of 
               the Auditor: 
               RESOLUTION WITHDRAWN 
             -----------------------  --------------  --------  ----------  ----------  ---------- 
 5            Remuneration 
               of the Auditor: 
               RESOLUTION WITHDRAWN 
             -----------------------  --------------  --------  ----------  ----------  ---------- 
              Re-appointment 
               of Director (Mandhir 
 6             Singh)                  1,711,806,067   99.9996   7,000       0.0004      4,858 
             -----------------------  --------------  --------  ----------  ----------  ---------- 
              Re-appointment 
               of Director (Glyn 
 7             Foster Roberts)         1,711,482,925   99.9804   335,000     0.0196      0 
             -----------------------  --------------  --------  ----------  ----------  ---------- 
              Directors' Authority 
 8             to Allot Securities     1,707,657,468   99.7572   4,155,599   0.2428      4,858 
             -----------------------  --------------  --------  ----------  ----------  ---------- 
              Dis-application 
               of Pre-Emption 
 9             Rights                  1,707,655,326   99.8630   2,342,000   0.1370      1,820,599 
             -----------------------  --------------  --------  ----------  ----------  ----------

As at the date of the AGM, the number of issued ordinary shares of the Company was 2,803,040,000 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:

 
 Enquiries: 
  Wildcat           msingh@wildcatpetroleum.co.uk 
    Mandhir Singh 
   Guild Financial   ross.andrews@guildfin.co.uk 
    Advisory 
    Ross Andrews

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END

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December 27, 2023 02:00 ET (07:00 GMT)

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