REG - Tech. New Energy - Result of AGM
31/10/2025 13:30
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RNS Number : 7420F Technologies New Energy PLC 31 October 2025
31 October 2025
Technologies New Energy plc
(the "Company")
Results of AGM
Technologies New Energy plc (LSE: TNE), the energy transition company focused
on developing clean energy projects to drive industrial decarbonisation for
clients with international business operations, is pleased to announce that,
at the Annual General Meeting ("AGM") of the Company held on 31 October 2025,
all resolutions put to the AGM were duly passed (each, a "Resolution", and
together, the "Resolutions").
A poll was held on each of the Resolutions, and Resolutions were all passed by
the required majority.
Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 13
were passed as special resolutions. The results of the poll were as follows:
In favour Against Withheld Total Votes
Resolution Votes % Votes % Votes
Ordinary Resolutions
Resolution 1: 151,399,069 100 0 0 0
To approve the Company's Annual Report and Accounts for the 52 weeks ending 31
December 2024
151,399,069
Resolution 2: 151,399,069 100 0 0 0
To approve the Directors' Remuneration Report
151,399,069
Resolution 3: 151,399,069 100 0 0 0
To approve the Directors' Remuneration Policy
151,399,069
Resolution 4: 151,399,069 100 0 0 0
To appoint José Meneses da Silva Moura as a director of the Company
151,399,069
Resolution 5: 151,399,069 100 0 0 0
To appoint Julio Perez as a director of the Company
151,399,069
Resolution 6: 151,399,069 100 0 0 0
To appoint Ricardo Guimarães Da Costa Eiras as a director of the Company
151,399,069
Resolution 7: 151,399,069 100 0 0 0
To appoint Salvador Insua Amico as a director of the Company
151,399,069
Resolution 8: 151,399,069 100 0 0 0
To re-appoint Kate Osborne as a director of the Company
151,399,069
Resolution 9: 151,399,069 100 0 0 0
To re-appoint Johnsons Chartered Accountants as the auditor of the Company and
to fix auditors' remuneration
151,399,069
Resolution 10: 151,399,069 100 0 0 0
To provide Directors' with authority to allot shares
151,399,069
SPECIAL RESOLUTIONS
Resolution 11: 151,399,069 100 0 0 0
To provide Directors' with authority for disapplication of pre-emption rights
151,399,069
Resolution 12: 151,399,069 100 0 0 0
To approve authority to buy back up to 10% issued share capital of the Company
151,399,069
Resolution 13: 151,399,069 100 0 0 0
To approve authority to call a general meeting by not less than 14 clear days'
notice
151,399,069
*Any proxy appointments which gave discretion to the chairman of the AGM have
been included in the "Vote For" total.
The total number of ordinary shares of nominal value £0.10 each in the
capital of the Company in issue at the voting date is 159,263,550. A "vote
withheld" is not a vote in law and is not counted in the calculation of the
proportion of votes for and against the Resolution.
The full text of all of the Resolutions can be found in the Notice of AGM
(dated 7 October 2025) posted on the Company's website,
https://www.tneplc.com/ (https://www.tneplc.com/) .
For further information please contact:
Technologies New Energy plc info@tneplc.com
Julio Perez
+351 915 126 782
Burson Buchanan +44 (0)20 7466 5000
Chris Lane, Simon Compton, Abigail Gilchrist TNE@buchanancomms.co.uk
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