REG - Angus Energy PLC - Results of Annual General Meeting

Angus EnergyAnnouncement

31/03/2025 15:00

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RNS Number : 9754C  Angus Energy PLC  31 March 2025

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31 March 2025

Angus Energy PLC

("Angus Energy", the "Company" or together with its subsidiaries, the "Group")
(AIM:ANGS)

 

Results of Annual General Meeting

 

Angus Energy (AIM: ANGS) is pleased to announce that at the Company's Annual
General Meeting held earlier today all resolutions were passed.

 

The results of the proxy voting were:

 

 Resolution                                     In favour  Against  Discretionary  Withheld
 1.    Report and Accounts                      99.9%      0.1%     0.0%           0.0%
 2.    Re-appointment of auditors               99.9%      0.1%     0.0%           0.0%
 3.    Auditors' remuneration                   99.9%      0.1%     0.0%           0.0%
 4.    Re-election of Carlos Fernandes          97.8%      2.2%     0.0%           0.0%
 5.    Re-election of Antoine Vayner            96.3%      3.7%     0.0%           0.0%
 6.    Directors' authority to allot shares     97%        3%       0.0%           0.0%
 7.    Directors' authority to allot shares     94.7%      5.3%     0.0%           0.0%
 8.    Disapplication of pre-emption rights     96%        3.9%     0.0%           0.0%
 9.    Disapplication of pre-emption rights     94.7%      5.3%     0.0%           0.0%

 

 

END

 

For further information please visit www.angusenergy.co.uk
(http://www.angusenergy.co.uk)

 

Angus Energy Plc

 

Richard Herbert

Chief Executive Director
                    Via Flagstaff

 

SP Angel Corporate Finance LLP (Nomad and Broker)   www.spangel.co.uk
(http://www.spangel.co.uk/)

 

Stuart Gledhill / Jen Clarke / Richard Hail    Tel: +44 (0)20 3470 0470

 

Flagstaff PR/IR
                           angus@flagstaffcomms.com
(mailto:angus@flagstaffcomms.com)

 

Tim Thompson / Fergus Mellon / Alison Alfrey Tel: +44 (0) 207 129 1474

 

About Angus Energy plc

Angus Energy plc is a UK AIM quoted independent oil and gas company. Angus is
the leading onshore gas producer in the UK and has ambitious plans to grow
onshore production and diversify internationally. Angus Energy has a 100%
interest in the Saltfleetby Gas Field (PEDL005), majority owns and operates
conventional oil production fields at Brockham (PL 235) and Lidsey (PL 241)
and has a 25% interest in the Balcombe Licence (PEDL244). Angus Energy
operates all fields in which it has an interest.

 

 

 

 

 

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