Following Wildcat Petroleum Plc‘s (LON:WCAT) Annual General Meeting (“AGM”) of the 22 December 2023, Wildcat has announced 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 | 1,711,817,925 | 100 | 0 | 0 | 0 |
2 | Approval of Directors’ Remuneration Report | 1,709,985,468 | 100 | 0 | 0 | 1,832,457 |
3 | Approval of Directors’ Remuneration 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4 | Appointment of the Auditor: RESOLUTION WITHDRAWN | |||||
5 | Remuneration of the Auditor: RESOLUTION WITHDRAWN | |||||
6 | Re-appointment of Director (Mandhir Singh) | 1,711,806,067 | 99.9996 | 7,000 | 0.0004 | 4,858 |