REG - Afentra PLC - Results of 2025 Annual General Meeting

AfentraAnnouncement

04/06/2025 16:30

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RNS Number : 4774L  Afentra PLC  04 June 2025

04 June 2025

 

AFENTRA PLC

Results of 2025 Annual General Meeting

 

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General
Meeting held today, the resolutions were put to shareholders by way of a poll.

The following votes were received by the Company from shareholders:

 Resolution                                                                              For                        Against                    Withheld

                                                                                         No. of shares  % of votes  No. of shares  % of votes

 1.      To receive and adopt the annual Accounts for the financial year ended 31        93,549,493     100.00      402            0.00        813
         December 2024
 2.      To receive and approve the Directors' Remuneration Report                       93,381,364     99.84       153,708        0.16        15,636
 3.      To receive and approve the Directors' Remuneration Policy                       93,391,906     99.85       143,166        0.15        15,636
 4.      To re-appoint the Auditors                                                      93,543,297     99.99       6,598          0.01        813
 5.      To authorise the Audit Committee to determine the remuneration of the Auditors  93,546,137     100.00      3,604          0.00        967
 6.      To re-elect Paul McDade as a Director of the Company                            92,962,155     99.37       587,586        0.63        967
 7.      To re-elect Ian Cloke as a Director of the Company                              92,963,054     99.37       586,687        0.63        967
 8.      To re-elect Anastasia Deulina as a Director of the Company                      92,965,947     99.38       583,794        0.62        967
 9.      To re-elect Thierry Tanoh as a Director of the Company                          93,479,977     99.99       9,764          0.01        60,967
 10.     To re-elect Gavin Wilson as a Director of the Company                           93,477,804     99.92       71,937         0.08        967
 11.     To authorise the Directors to allot shares                                      93,377,486     99.83       158,704        0.17        14,518

 12.     To disapply statutory pre-emption rights*                                       93,364,507     99.82       171,529        0.18        14,672
 13.     To disapply statutory pre-emption rights in additional limited circumstances*   45,254,507     48.38       48,281,683     51.62       14,518
 14.     To authorise the Company to make market purchases of its own shares*            93,543,273     99.99       13,060         0.01        813
 15      To call a general meeting of the Company on short notice*                       93,543,273     99.99       6,622          0.01        813

*special resolution

 

 

 

 

Notes:

1.     All resolutions apart from resolution 13 were passed. Resolution 13
(to disapply pre-emptive rights ) was not passed and the Company will consult
with its shareholders to understand their position regarding this resolution.

2.     Percentages have been rounded to two decimal places.

3.     Proxy appointments which gave discretion to the Chair of the AGM
have been included in the "For" total for the appropriate resolution.

4.     Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.

5.     A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

6.     The percentage of votes cast excludes withheld votes.

7.     The full text of the resolutions passed at the AGM can be found in
the Notice of Annual General Meeting which is available on the Company's
website at https://www.afentraplc.com/investors/documents-circulars/.

 

 

For further information contact:

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

Anastasia Deulina, CFO

Christine Wootliff, Investor Relations

 

Burson Buchanan (Financial PR) +44 (0)20 7466 5000

Ben Romney

Barry Archer

George Pope

 

Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker) +44 (0) 20
7710 7600

Callum Stewart

Simon Mensley

Ashton Clanfield

 

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

 

 

About Afentra

Afentra plc (AIM: AET) is an upstream oil and gas company focused on
opportunities in Africa. The Company's purpose is to support a responsible
energy transition in Africa by establishing itself as a credible partner for
divesting IOCs and Host Governments. Offshore Angola, Afentra has a 30%
non-operated interest in the producing Block 3/05 and a 21.33% non-operated
interest in the adjacent development Block 3/05A in the Lower Congo Basin and
a 40% non-operating interest in the exploration Block 23 in the Kwanza Basin.
Onshore Angola, Afentra has a 45% non-operated interest in the prospective
Blocks KON15 & KON19 located in the western part of the onshore Kwanza
basin. Afentra also has a 34% carried interest in the Odewayne Block onshore
southwestern Somaliland.

Inside Information

This announcement contains inside information for the purposes of article 7 of
Regulation 2014/596/EU (which forms part of domestic UK law pursuant to the
European Union (Withdrawal) Act 2018) and as subsequently amended by the
Financial Services Act 2021 ('UK MAR'). Upon publication of this announcement,
this inside information (as defined in UK MAR) is now considered to be in the
public domain. For the purposes of UK MAR, the person responsible for
arranging for the release of this announcement on behalf of Afentra is Paul
McDade, Chief Executive Officer.

 

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