Business
Result of Annual General Meeting
At the Annual General Meeting of Predator Oil & Gas Holdings Plc, all resolutions were passed. Resolution 1, concerning the receipt of the 2025 Report & Accounts, saw 112,326,304 votes for and 458,012 votes against, representing 99.59% and 0.41% of votes cast, respectively. The re-appointment of auditors (Resolution 2) received 111,637,072 votes for (98.74%) and 1,424,695 votes against (1.26%). The re-elections of Paul Griffiths, Alistair Jury, and Dr. Stephen Boldy (Resolutions 3, 4 and 5) received 104,072,515 (96.16%), 102,879,105 (91.10%) and 103,029,105 (91.11%) votes for, respectively, and 4,153,648 (3.84%), 10,051,868 (8.90%) and 10,051,868 (8.89%) votes against, respectively. Finally, the authority for directors to allot Ordinary Shares (Resolution 6) passed with 95,280,400 votes for (88.67%) and 12,173,375 votes against (11.33%). Disclaimer*
About this update from Predator Oil & Gas Holdings Plc
[{"type":"text","content":"\n\n14 October 2025\n \nPredator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil & Gas\n \nLEI 213800L7QXFURBFLDS54\n \nPredator Oil & Gas Holdings Plc\n \n(\"Predator\" or the \"Company\" and together with its subsidiaries the \"Group\")\n \nResult of Annual General Meeting\nAt the Annual General Meeting of Predator Oil & Gas Holdings Plc held earlier today, all resolutions were duly passed.\n \n\n\n\n\nResolution No.\n\n\nFor\n\n\n% of votes cast\n\n\nAgainst\n\n\n% of votes cast\n\n\n\n\n1. Receipt of 2025 Report & Accounts\n\n\n112,326,304\n\n\n 99.59\n\n\n 458,012\n\n\n0.41\n\n\n\n\n2. Re-appointment of auditors and authority for the Directors to determine the auditors' remuneration\n\n\n \n111,637,072\n\n\n \n98.74\n\n\n \n 1,424,695\n\n\n \n1.26\n\n\n\n\n3. Re-election of Paul Griffiths\n\n\n104,072,515\n\n\n96.16\n\n\n 4,153,648\n\n\n3.84\n\n\n\n\n4. Re-election of Alistair Jury\n\n\n102,879,105\n\n\n91.10\n\n\n10,051,868\n\n\n8.90\n\n\n\n\n5. Re-election of Dr. Stephen Boldy\n\n\n103,029,105\n\n\n91.11\n\n\n10,051,868\n\n\n8.89\n\n\n\n\n6. Authority for the directors to allot Ordinary Shares\n\n\n 95,280,400\n\n\n88.67\n\n\n12,173,375\n\n\n11.33\n\n\n\n\n \nFor further information visit www.predatoroilandgas.com\nFollow the Company on X @PredatorOilGas\nThis announcement contains inside information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse.\n \nEnquiries:\n\n\n\n\nPredator Oil & Gas Holdings Plc\nPaul Griffiths Chief Executive Officer\n\n\nTel: +44 (0) 1534 834 600\[email protected]\n \n\n\n\n\nAlbR Capital Limited\nDavid Coffman / Jon Belliss\n \n\n\nTel: +44 (0)207 399 9425\n \n\n\n\n\nFlagstaff Strategic and Investor Communications\nTim Thompson\nAlison Alfrey\nFergus Mellon\n \n\n\nTel: +44 (0)207 129 1474\[email protected]\n \n\n\n\n\n \n \nNotes to Editors: \nPredator is an oil & gas company with a diversified portfolio of assets including unique and highly prospective onshore Moroccan gas exposure and production, appraisal and exploration projects onshore Trinidad.\nMorocco offers a potentially faster route to commercialisation of shallow biogenic gas through a CNG or micro-LN...