REG - Angus Energy PLC - Results of Annual General Meeting

Angus EnergyAnnouncement

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RNS Number : 5075D  Angus Energy PLC  08 May 2026

8 May 2026

Angus Energy PLC

 ("Angus", 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  all resolutions were passed.

 

The results of the proxy voting were:

 

 Resolution                                     In favour  Against  Discretionary  Withheld
 1.    Report and Accounts                      99.5%      0.5%     0.0%           0.0%
 2.    Re-appointment of auditors               98.2%      1.7%     0.1%           0.1%
 3.    Auditors' remuneration                   98.9%      1.0%     0.1%           0.1%
 4.    Re-election of Krzysztof Zielicki        98.0%      2.0%     0.1%           0.1%
 5.    Re-election of Richard Glass             97.8%      2.0%     0.2%           0.2%
 6.    Re-election of Alexander Craig           98.4%      1.5%     0.2%           0.2%
 7.    Directors' authority to allot shares     97.6%      2.3%     0.0%           0.0%
 8.    Disapplication of pre-emption rights     96.2%      3.8%     0.1%           0.1%

 

 

END

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

Angus Energy Plc
 

 

Carlos Fernandes

Finance 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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