Business
Result of AGM
Result of AGM.
About this update from Prospex Energy Plc
[{"type":"text","content":"\n\nProspex Energy plc / Index: AIM / Epic: PXEN / Sector: Oil and Gas\n \n25 June 2025\n \nProspex Energy plc\n(\"Prospex\" or the \"Company\")\n \nResult of Annual General Meeting\nProspex Energy PLC (AIM: PXEN), the AIM quoted investment company focused on European gas and power projects, is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held earlier today were duly passed.\n \nThe total number of votes received on each resolution is as follows:\n \n\n\n\n\nResolutions\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes total\n\n\nVotes withheld*\n\n\n\n\nOrdinary Resolution 1\n\n\n223,268,728\n\n\n99.63%\n\n\n835,162\n\n\n0.37%\n\n\n224,159,090\n\n\n2,568,572\n\n\n\n\nOrdinary Resolution 2\n\n\n220,972,790\n\n\n99.18%\n\n\n1,824,687\n\n\n0.82%\n\n\n222,852,677\n\n\n3,874,985\n\n\n\n\nOrdinary Resolution 3\n\n\n139,601,697\n\n\n62.21%\n\n\n84,849,653\n\n\n37.79%\n\n\n224,506,550\n\n\n2,221,112\n\n\n\n\nOrdinary Resolution 4\n\n\n221,737,738\n\n\n99.62%\n\n\n844,962\n\n\n0.38%\n\n\n222,637,900\n\n\n4,089,762\n\n\n\n\nOrdinary Resolution 5\n\n\n220,666,328\n\n\n99.42%\n\n\n1,297,785\n\n\n0.58%\n\n\n222,019,313\n\n\n4,708,349\n\n\n\n\nOrdinary Resolution 6\n\n\n132,474,170\n\n\n59.65%\n\n\n89,648,270\n\n\n40.35%\n\n\n222,177,640\n\n\n4,550,022\n\n\n\n\nSpecial Resolution 7\n\n\n219,914,987\n\n\n98.99%\n\n\n2,237,740\n\n\n1.01%\n\n\n222,207,927\n\n\n4,519,735\n\n\n\n\n \n*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes \"For\" or \"Against\" any of the resolutions.\n \nThe Company has an active and ongoing dialogue with its shareholders and is mindful of the number of votes cast against resolutions 3 and 6 and will therefore continue to engage with shareholders on the forward plans for the company.\n \n \n* * ENDS * *\n \nFor further information visit www.prospex.energy or contact the following:\n \n\n\n\n\nMark Routh\n\n\nProspex Energy PLC\n\n\nTel: +44 (0) 20 7236 1177\n\n\n\n\nRitchie Balmer\nRory Murphy\n\n\nStrand Hanson Limited\n\n\nTel: +44 (0) 20 7409 3494\n\n\n\n\nAndrew Monk (Corporate Broking)\nAndrew Raca (Corporate Finance)\n\n\nVSA Capital Limited\n\n\nTel: +44 (0) 20 3005 5000\n\n\n\n\nNeil Passmore\nLeif Powis\n\n\nHannam & Partners\n\n\nTel: +44 (0) 20 79...