TIDMLOGP

RNS Number : 1599L

Lansdowne Oil & Gas plc

08 September 2021

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).

8 September 2021

Lansdowne Oil & Gas plc

("Lansdowne" or the "Company")

Result of AGM

Lansdowne Oil & Gas plc (AIM: LOGP), the North Celtic Sea focused, oil and gas company, is pleased to announce that at the Annual General Meeting ("AGM") held today, all resolutions were duly approved by shareholders.

The results of the voting on each resolution is set out below:

 
 Resolution   For         Against 
 1            99.98%      0.02% 
             ----------  ---------- 
 2            99.76%      0.24% 
             ----------  ---------- 
 3            Withdrawn   Withdrawn 
             ----------  ---------- 
 4            99.76%      0.23% 
             ----------  ---------- 
 5            99.84%      0.15% 
             ----------  ---------- 
 6            99.78%      0.22% 
             ----------  ---------- 
 7            99.60%      0.40% 
             ----------  ---------- 
 8            99.84%      0.15% 
             ----------  ----------

Note: Resolution 3 was withdrawn as Viscount Torrington retired from the Board and did not seek re-election.

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 .

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END

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September 08, 2021 09:44 ET (13:44 GMT)

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