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Results of Annual General Meeting

Helium One Global Ltd announced that all resolutions were carried at its Annual General Meeting, with significant proxy votes in favour of each resolution, including over 670 million for Resolution 1 and over 669 million for Resolution 2. The company, which is a primary helium explorer in Tanzania and holds a 50% interest in the Galactica-Pegasus project in Colorado, USA, saw strong support for its proposals, indicating shareholder confidence in its ongoing operations and development strategies. Disclaimer*

articleHelium One Global LimitedDecember 15, 20253/company/helium-one-global-ltd/news/results-of-annual-general-meeting-123
Results of Annual General Meeting

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[{"type":"text","content":"\n\n15 December 2025\n \nHelium One Global Ltd\n(\"Helium One\" or the \"Company\")\n \nResults of Annual General Meeting\n \nHelium One Global (AIM: HE1), the primary helium explorer in Tanzania with a 50% working interest in the Galactica-Pegasus helium development project in Colorado, USA, announces that at the Company's AGM held earlier today, all resolutions were carried.  Proxy votes for the resolutions are detailed below:\n \n\n\n\n\n \n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\nResolution 1\n\n\n670,510,825\n\n\n769,141\n\n\n324,844\n\n\n\n\nResolution 2\n\n\n669,948,514\n\n\n1,328,008\n\n\n328,288\n\n\n\n\nResolution 3\n\n\n645,372,917\n\n\n15,774,903\n\n\n10,456,990\n\n\n\n\nResolution 4\n\n\n654,964,776\n\n\n13,315,878\n\n\n3,324,156\n\n\n\n\nResolution 5\n\n\n648,202,442\n\n\n21,336,090\n\n\n2,066,278\n\n\n\n\n \n \nFor further information please visit the Company's website: www.helium-one.com   \n \n \n\n\n\n\nHelium One Global Ltd\n\n\n+44 20 7920 3150\n\n\n\n\nLorna Blaisse, CEO\nGraham Jacobs, Finance and Commercial Director\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPanmure Liberum Limited (Nominated Adviser and Joint Broker)\nScott Mathieson\nPhoebe Bunce\n\n\n+44 20 3100 2000\n\n\n\n\n\n\n\n\n\n\n\n\nZeus Capital Limited (Joint Broker)\nSimon Johnson\nLouisa Waddell\n\n\n+44 20 3829 5000\n \n\n\n\n\n\n\n\n\n\n\n\n\nTavistock (Financial PR)\nNick Elwes\nSaskia Sizen\n\n\n+44 20 7920 3150\n \n\n\n\n\n\n\n\n\n\n\n\n\n \n\n\n \nNotes to Editors\nHelium One Global, the primary helium explorer in Tanzania with a 50% working interest in the Galactica-Pegasus helium development project in Colorado, USA. The Company holds helium licenses within two distinct helium project areas, across two continents. With an expanding global footprint, the Company has the potential to become a strategic player in resolving a supply-constrained helium market.\n \nThe Company's flagship southern Rukwa Project is located within the southern Rukwa Rift Basin in south-west Tanzania.  This project entering a full appraisal and development stage following the success of the 2023/24 exploration drilling campaign, which proved a helium discovery at Itumbula West-1 and, following an extended well test (\"EWT\"), ...

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