REG - Challenger Energy - Result of AGM

Challenger EnergyAnnouncement

24/07/2025 12:30

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RNS Number : 4571S  Challenger Energy Group PLC  24 July 2025

24 July 2025

Challenger Energy Group PLC

("Challenger Energy" or the "Company")

 

Results of AGM

The Company is pleased to announce that at the Company's Annual General
Meeting held today, all resolutions were passed, with the poll results as
follows:

 

 Resolution  For         %       Against    %       Withheld  %
 1           44,001,842  83.51%  8,397,257  15.94%  290,223   0.55%
 2           52,315,462  99.29%  71,367     0.14%   302,493   0.57%
 3           43,971,494  83.45%  8,415,349  15.97%  302,479   0.57%
 4           42,462,120  80.59%  9,944,322  18.87%  282,880   0.54%
 5           52,330,343  99.32%  56,470     0.11%   302,509   0.57%

 

The Board notes the votes in relation to Resolutions 4, regarding extending
the existing authority for the allotment of relevant securities by one year
from 31 December 2025 to 31 December 2026 under the same terms previously
approved at the 2024 AGM. The Board considers the flexibility afforded by
these authorities to be in the best interests of the Company and its
shareholders. That said, the Board will seek to engage with shareholders as
required under the QCA Corporate Governance Code, with a view to further
considering its approach on this matter.

 

This announcement should be read in conjunction with the Notice of AGM that
was published on 13 June 2025, copies of which are available on the Company's
website at www.cegplc.com (http://www.cegplc.com) and the Company's
announcement titled NOTICE OF ANNUAL GENERAL MEETING ("AGM")' on 13 June 2025
(the "Announcement"). Capitalised terms in this announcement have the same
meaning as given in the Notice of AGM and Announcement, unless the context
provides otherwise.

 

For further information, please contact:

 

 Challenger Energy Group PLC                                       Tel: +44 (0) 1624 647 882

 Eytan Uliel, CEO / Jonathan Gilmore, Company Secretary
 Zeus Capital Limited - Nomad and Broker                           Tel: +44 (0) 20 3829 5000

 Simon Johnson / Antonio Bossi / Darshan Patel / George Duxberry

 Stifel - Joint Broker                                             Tel: +44 (0) 20 7710 7600

 Ashton Clanfield / Callum Stewart / Simon Mensley
 Gneiss Energy Limited - Financial Adviser                         Tel: +44 (0) 20 3983 9263

 Jon Fitzpatrick / Paul Weidman
 CAMARCO                                                             Tel: +44 (0) 20 3757 4980

 Billy Clegg / Georgia Edmonds / Emily Hall

 

Notes to Editors

 

Challenger Energy is an Atlantic-margin focused energy company, with a
current high-impact position in Uruguay, where the Company holds two offshore
exploration licences, totalling 19,000km(2) (gross) and is partnered
with Chevron on the AREA-OFF 1 block. Challenger Energy is quoted on the AIM
market of the London Stock Exchange and the OTCQB in the United States.

 

https://www.cegplc.com (https://www.cegplc.com/)

 

ENDS

 

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