REG - Thor Energy PLC - Result of AGM and Total Voting Rights

Thor EnergyAnnouncement

28/11/2024 15:30

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RNS Number : 0787O  Thor Energy PLC  28 November 2024

28 November 2024

 

Thor Energy PLC

 

("Thor" or the "Company")

 

Result of AGM and Total Voting Rights

The directors of Thor Energy Plc ("Thor") (AIM, ASX: THR, OTCQB: THORF)
announce that at the Annual General Meeting ("AGM") held earlier today, all
resolutions were passed. Accordingly, subject to Admission, the Company has
further raised gross proceeds of £290,106 at a price of 0.75 pence per
ordinary share pursuant to the Conditional Fundraise having been approved by
shareholders, making the combined total raised by the Company (including the
Firm Fundraise) of £1 million as announced on 25 October 2024.

 

All resolutions were passed, with the poll results as follows:

 

 Resolution  For          %      Against     %      Withheld
 1           114,005,967  99.6%  441,788     0.4%   55,218
 2           90,450,332   98.1%  1,743,759   1.9%   22,292,882
 3           90,440,332   98.0%  1,877,663   2.0%   22,158,978
 4           92,699,956   99.1%  804,135     0.9%   20,972,882
 5           92,360,950   80.7%  22,065,855  19.3%  60,168
 6           92,775,666   81.3%  21,295,042  18.7%  416,265
 7           92,484,193   80.8%  21,923,311  19.2%  79,469
 8           81,984,139   98.8%  1,036,685   1.2%   21,080,175
 9           92,331,005   80.7%  22,099,084  19.3%  56,884
 10          89,828,929   78.5%  24,591,160  21.5%  66,884
 11          80,507,497   76.4%  24,927,599  23.6%  1,584,884
 12          88,199,732   77.1%  26,252,672  22.9%  259,884
 13          91,120,906   80.1%  22,639,056  19.9%  726,716
 14          91,063,448   79.9%  22,953,728  20.1%  469,502

 

Performance Shares

The Notice of Annual General Meeting inadvertently stated the Performance
Shares to be issued to Alastair Clayton (Executive Chairman) and Tim Armstrong
(Non-Executive Director) will be issued for nil consideration. The Performance
Shares will be issued at the nominal value of the Company being £0.001 per
ordinary share.

Second Admission and Total Voting Rights

Following the AGM held earlier today, the Company will issue 38,680,800
Conditional Fundraise Shares.

Application will be made to the London Stock Exchange for admission of
the Conditional Fundraise Shares to trading on AIM and to the ASX for
admission on that market. It is expected that admission will become effective
and dealings in the Conditional Fundraise Shares commence at 8.00 a.m. on 6
December 2024.

Following Second Admission, the total number of Ordinary Shares in the capital
of the Company in issue will be 511,943,384 with voting rights. This figure
may be used by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to their interest in, Thor under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.

Unless otherwise defined, all capitalised terms in this announcement have the
meaning given to them in the announcement made at 16.30 on 25 October 2024.

 

For further information on the Company, please visit the website
(https://thorenergyplc.com/)  or please contact the following:

Thor Energy PLC

Alastair Clayton, Executive Chairman

Ray Ridge, CFO / Company Secretary

Tel: +61 (8) 7324 1935

 

Zeus Capital Limited (Nominated Adviser and Joint Broker)

Antonio Bossi / Darshan Patel / Isaac Hooper

Tel: +44 (0) 203 829 5000

 

SI Capital Limited (Joint Broker)

Nick Emerson

Tel: +44 (0) 1483 413 500

 

Yellow Jersey (Financial PR)

Dom Barretto / Shivantha Thambirajah / Bessie Elliot

thor@yellowjerseypr.com (mailto:thor@yellowjerseypr.com)

Tel: +44 (0) 20 3004 9512

 

About Thor Energy PLC

The Company is focused on uranium, energy metals and recently Hydrogen and
Helium that are crucial in the shift to a clean energy economy.

For further information on Thor Energy and to see an overview of its projects,
please visit the Company's website at https://thorenergyplc.com/
(https://thorenergyplc.com/) .

 

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