REG - FORGENT PLC - Result of Extraordinary General Meeting

ForgentAnnouncement

14/05/2026 13:30

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RNS Number : 3920E  FORGENT PLC  14 May 2026

 

This announcement contains inside information as defined in Article 7 of the
EU Market Abuse Regulation No 596/2014, as it forms part of United
Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018,
as amended, and has been announced in accordance with the Company's
obligations under Article 17 of that Regulation.

 

14 May 2026

Forgent plc

("Forgent" or the "Company")

Result of Extraordinary General Meeting

 

 

Forgent plc (AIM: FORG), the technology-led energy transition and natural
resources platform,  is pleased to announce that at the Extraordinary General
Meeting ("EGM"), held earlier today, all resolutions put to the meeting were
passed on a poll.

 

The results of the poll will be published on the Company's website at
https://forgentplc.com/investors-media/share-information-news/.

 

The full text of the EGM resolutions is set out in the Company's Letter to
Shareholders dated 20 April 2026. Resolution 1 was proposed as an ordinary
resolution and resolution 2 was proposed as a special resolution.

 

As at 12 May 2026, the Company's issued share capital consisted of
8,459,876,454 ordinary shares, carrying one vote per share. In accordance with
the Company's Articles of Association, on a poll every member present in
person or by proxy has one vote for every Forgent share held.

 

Votes withheld are not votes in law and therefore have not been counted in the
calculation of the proportion of the votes for and against any resolution.

 

Unless otherwise defined herein, capitalised terms used in this announcement
shall have the same meanings as defined in the Company's announcement, on 14
April 2026, setting out details, inter alia, of arrangements entered into by
the Company in connection with the  £1.3m Placing, the allotment of the
Final Subscription Shares to the Secured Lenders, the partial exercise of the
Company's Peak Hills option, to acquire a 51% interest in the Peak Hills
gold-copper exploration project in Western Australia and issue of Creditor
Shares ("the Proposals"). The Proposals, including the Placing, were
conditional on the approval by shareholders of the Resolutions which have now
been passed at the EGM.

 

Following the passing of the Resolutions, the Company will now move to
completion of the Proposals, including the Placing,  on a timely basis and a
further announcement will be issued shortly.

 

 

 

ENQUIRIES 

 

 FORGENT plc                                     investors@forgentplc.com

 James Parsons
 Strand Hanson - Nomad & Financial Adviser       +44 20 7409 3494 

 James Harris / Richard Johnson 

 Global Investment Strategy UK Ltd - Broker      +44 20 7048 9045 

 Christopher Kipling

 Samantha Esqulant 

 

 

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