REG - Thor Energy PLC - Result of AGM

Thor EnergyAnnouncement

11/11/2025 13:30

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RNS Number : 1039H  Thor Energy PLC  11 November 2025

11 November 2025

 

Thor Energy PLC

 

("Thor" or the "Company")

 

Result of AGM

 

At the 2025 Annual General Meeting of shareholders of Thor Energy PLC ("Thor"
or the "Company") (AIM, ASX: THR, OTCQB: THORF) held in London, Tuesday, 11
November 2025, the following proxy votes were received in respect of
resolutions which were duly passed as a poll without amendment, with all proxy
votes stated to be at the proxy's discretion being voted in favour of all
resolutions.

 

 Resolution 1. Financial Statements and reports
 For                          At holders' discretion (for)  Against             Withheld
 42,555,274                   285                           828,749             109,417
 98.1%                                                      1.9%
 The resolution was passed as an ordinary resolution.

 Resolution 2. Re-elect Mr Tim Armstrong as a Director
 For                          At holders' discretion (for)  Against             Withheld
 40,913,975                   285                           1,306,778           1,272,687
 96.9%                                                      3.1%
 The resolution was passed as an ordinary resolution.

 Resolution 3. Re-appoint Mr Lincoln Moore as a Director
 For                          At holders' discretion (for)  Against             Withheld
 40,913,947                   285                           1,306,806           1,272,687
 96.9%                                                      3.1%
 The resolution was passed as an ordinary resolution.

 Resolution 4. Re-appoint Mr Andrew Hume as a Director
 For                          At holders' discretion (for)  Against             Withheld
 40,968,488                   285                           1252237             1,272,715
 97.0%                                                      3.0%
 The resolution was passed as an ordinary resolution.

 Resolution 5. Re-appoint company auditor
 For                          At holders' discretion (for)  Against             Withheld
 42,344,459                   285                           1,015,364           114,417
 97.7%                                                      2.3%
 The resolution was passed as an ordinary resolution.

 Resolution 6. Authority to Allot Shares
 For                          At holders' discretion (for)  Against             Withheld
 40,132,141                   285                           3,112,609           206,690
 92.8%                                                      7.2%
 The resolution was passed as an ordinary resolution.

 Resolution 7. Ratification of prior issue of Options under ASX Listing Rules
 7.1
 For                          At holders' discretion (for)  Against             Withheld
 38,873,818                   285                           2,963,113           1,656,509
 92.9%                                                      7.1%
 The resolution was passed as an ordinary resolution.

 Resolution 8. Ratification of prior issue of Shares under ASX Listing Rules
 7.1
 For                          At holders' discretion (for)  Against             Withheld
 40,145,074                   285                           1,691,885           1,656,481
 96.0%                                                      4.0%
 The resolution was passed as an ordinary resolution.

 Resolution 9. Ratification of prior issue of Shares under ASX Listing Rules
 7.1
 For                          At holders' discretion (for)  Against             Withheld
 40,404,818                   285                           1,431,917           1,656,705
 96.6%                                                      3.4%
 The resolution was passed as an ordinary resolution.

 Resolution 10. Ratification of prior issue of Options under ASX Listing Rules
 7.1
 For                          At holders' discretion (for)  Against             Withheld
 40,057,702                   285                           1,772,083           1,663,655
 95.8%                                                      4.2%
 The resolution was passed as an ordinary resolution.

 Resolution 11. Director Performance Shares - Mr Andrew Hume
 For                          At holders' discretion (for)  Against             Withheld
 39,165,818                   285                           3,390,091           1,179,141
 92.0%                                                      8.0%
 The resolution was passed as an ordinary resolution.

 Resolution 12. Director Performance Shares - Mr Lincoln Moore
 For                          At holders' discretion (for)  Against             Withheld
 39,148,318                   285                           3,382,563           1,179,169
 92.0%                                                      8.0%
 The resolution was passed as an ordinary resolution.

 Resolution 13. Disapplication of Pre-Exemption Rights
 For                          At holders' discretion (for)  Against             Withheld
 40,445,873                   285                           2,321,377           726,190
 94.6%                                                      5.4%
 The resolution was passed as a special resolution.

 Resolution 14. Approval of 10% Placement Facility Under ASX Listing Rule 7.1A
 For                          At holders' discretion (for)  Against             Withheld
 40,408,165                   285                           2,931,408           153,867
 93.2%                                                      6.8%
 The resolution was passed as a special resolution.

The Board of Thor Energy Plc has approved this announcement and authorised its
release.

 

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

 

Thor Energy PLC

Andrew Hume, Managing Director

Alastair Clayton, Non-Executive Chairman

Rowan Harland, Company Secretary

Tel: +61 (8) 6555 2950

 

Zeus Capital Limited (Nominated Adviser and Joint Broker)

Antonio Bossi / Darshan Patel / Gabriella Zwarts

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

Tel: +44 (0) 20 3004 9512

 

About Thor Energy Plc

The Company is focused on Hydrogen and Helium exploration which are crucial in
the shift to a clean energy economy, with a portfolio that also includes
uranium, and other energy metals. 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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