⌘K
t
Wildcat Petroleum Plc announced on December 22, 2025, the results of its Annual General Meeting held on December 19, 2025, where shareholders approved all ten resolutions voted upon. These resolutions, including the re-appointment of directors Mandhir Singh, Glyn Foster Roberts, and Trond Christoffersen, passed with 'For' votes ranging from 99.961% to 100%. As of the AGM date, the total number of issued ordinary shares entitling holders to vote was 3,004,470,000.
| Date | 22 Dec 2025 |
| Time | 11:20:31 |
| Category | AGMs and other meetings |
| ID | 4929M |
22 December 2025
Wildcat Petroleum Plc
("Wildcat", "WCAT" or the "Company")
Results of Annual General Meeting
Following Wildcat's Annual General Meeting ("AGM") of the 19 December 2025, 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 |
|
Ordinary Business Percentages rounded to 3 decimal places |
||||||
|
1 |
Receipt of Annual Report and Accounts |
1,542,771,742 |
100 |
0 |
0 |
0 |
|
2 |
Approval of Directors' Remuneration Report |
1,542,721,742 |
99.997 |
50,000 |
0.003 |
0 |
|
3 |
Approval of Directors' Remuneration Policy |
1,542,721,742 |
99.997 |
50,000 |
0.003 |
0 |
|
4 |
Re-appointment of the Auditor |
1,542,771,742 |
100 |
0 |
0 |
0 |
|
5 |
Remuneration of the Auditor |
1,542,514,074 |
99.983 |
257,668 |
0.017 |
0 |
|
6 |
Re-appointment of Director (Mandhir Singh) |
1,542,514,074 |
99.983 |
257,668 |
0.017 |
0 |
|
7 |
Re-appointment of Director (Glyn Foster Roberts) |
1,542,229,074 |
99.965 |
542,668 |
0.035 |
0 |
|
8 |
Re-appointment of Director (Trond Christoffersen) |
1,542,179,074 |
99.962 |
592,668 |
0.038 |
0 |
|
9 |
Directors' Authority to Allot Securities |
1,542,561,863 |
99.986 |
209,879 |
0.014 |
0 |
|
Special Business |
||||||
|
10 |
Dis-application of Pre-Emption Rights |
1,542,176,863 |
99.961 |
594,879 |
0.039 |
0 |
As at the date of the AGM, the number of issued ordinary shares of the Company was 3,004,470,000 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:
|