Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Angus Energy Plc
[{"type":"text","content":"\n\nTHE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.\n31 March 2025\nAngus Energy PLC\n(\"Angus Energy\", the \"Company\" or together with its subsidiaries, the \"Group\") (AIM:ANGS)\n \nResults of Annual General Meeting\n \nAngus Energy (AIM: ANGS) is pleased to announce that at the Company's Annual General Meeting held earlier today all resolutions were passed.\n \nThe results of the proxy voting were:\n \n\n\n\n\nResolution\n\n\nIn favour\n\n\nAgainst\n\n\nDiscretionary\n\n\nWithheld\n\n\n\n\n1. Report and Accounts\n\n\n99.9%\n\n\n0.1%\n\n\n0.0%\n\n\n0.0%\n\n\n\n\n2. Re-appointment of auditors\n\n\n99.9%\n\n\n0.1%\n\n\n0.0%\n\n\n0.0%\n\n\n\n\n3. Auditors' remuneration\n\n\n99.9%\n\n\n0.1%\n\n\n0.0%\n\n\n0.0%\n\n\n\n\n4. Re-election of Carlos Fernandes\n\n\n97.8%\n\n\n2.2%\n\n\n0.0%\n\n\n0.0%\n\n\n\n\n5. Re-election of Antoine Vayner\n\n\n96.3%\n\n\n3.7%\n\n\n0.0%\n\n\n0.0%\n\n\n\n\n6. Directors' authority to allot shares\n\n\n97%\n\n\n3%\n\n\n0.0%\n\n\n0.0%\n\n\n\n\n7. Directors' authority to allot shares\n\n\n94.7%\n\n\n5.3%\n\n\n0.0%\n\n\n0.0%\n\n\n\n\n8. Disapplication of pre-emption rights\n\n\n96%\n\n\n3.9%\n\n\n0.0%\n\n\n0.0%\n\n\n\n\n9. Disapplication of pre-emption rights\n\n\n94.7%\n\n\n5.3%\n\n\n0.0%\n\n\n0.0%\n\n\n\n\n \n \nEND\n \nFor further information please visit www.angusenergy.co.uk\n \nAngus Energy Plc\n \nRichard Herbert\nChief Executive Director Via Flagstaff\n \nSP Angel Corporate Finance LLP (Nomad and Broker) www.spangel.co.uk\n \nStuart Gledhill / Jen Clarke / Richard Hail Tel: +44 (0)20 3470 0470\n \nFlagst...