Business
RESULTS OF ANNUAL GENERAL MEETING
RESULTS OF ANNUAL GENERAL MEETING.
About this update from Pharos Energy Plc
[{"type":"text","content":"\n\n25 May 2023\n \nPharos Energy plc\n(\"Pharos\" or the \"Company\" or, together with its subsidiaries, the \"Group\")\n \nRESULTS OF ANNUAL GENERAL MEETING\n \nThe Company announces that at its Annual General Meeting held at Storey Club, 100 Liverpool Street, London, EC2M 2AT today, all resolutions put before the meeting were duly passed.\n \nIn accordance with LR 9.6.2, copies of resolutions concerning items other than ordinary business are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.\n \nOn the date of the meeting, Pharos' issued share capital consisted of 440,188,180 ordinary shares of £0.05 each with voting rights; 9,122,268 shares were in Treasury and therefore, the total number of voting rights was 431,065,912.\n \nVoting was conducted on a poll, the results of which are shown in the table below and will shortly be available on the Company's website, www.pharos.energy.\n \n\n\n\nResolution\n\n\nVotes in Favour\n(Including Discretionary)\n\n\n \n%\n\n\n \nVotes Against\n\n\n \n%\n\n\nTotal Votes\n(excluding\nvotes withheld)\n\n\n \nVotes Withheld\n\n\n\n\n1. To receive the Annual Report and Accounts for the financial year ended 31 December 2022.\n\n\n201,744,668\n\n\n99.99%\n\n\n17,659\n\n\n0.01%\n\n\n201,762,327\n\n\n35,032,731\n\n\n\n\n2. To declare a final dividend of 1 pence per share.\n\n\n202,049,031\n\n\n85.33%\n\n\n34,746,027\n\n\n14.67%\n\n\n236,795,058\n\n\n0\n\n\n\n\n3. To approve the Directors' Remuneration Policy included in the Annual Report and Accounts for the financial year ended 31 December 2022.\n\n\n200,307,051\n\n\n84.59%\n\n\n36,478,777\n\n\n15.41%\n\n\n236,785,828\n\n\n9,230\n\n\n\n\n4. To approve the Directors' Remuneration Report included in the Annual Report and Accounts for the financial year ended 31 December 2022.\n\n\n200,237,478\n\n\n84.58%\n\n\n36,498,967\n\n\n15.42%\n\n\n236,736,445\n\n\n58,613\n\n\n\n\n5. To reappoint John Martin, who is Chair of the Nominations and ESG Committees, as a Director\n\n\n231,004,568\n\n\n97.56%\n\n\n5,789,415\n\n\n2.44%\n\n\n236,793,983\n\n\n1,075\n\n\n\n\n6. To reappoint Jann Brown, w...