HELIX EXPLORATION PLC (HEX) — Annual General Meeting

Investor webinar replay

Replay transcript excerpt

Good afternoon, and welcome to the HELIX EXPLORATION PLC annual general meeting. I'd now like to hand you over to the management board from HELIX EXPLORATION. Good afternoon. Okay. Good afternoon, everyone. My name is Keith Spickelmeier. I'm the chairman of HELIX. I'd to welcome all of you and the guests to our annual general meeting. Thanks for taking the time to be here with us today. With us are my fellow directors, Bo Sears, Brian Meats, and through the communications, Greg Peters. I wanna confirm that we have a quorum present, and, therefore, I declare the meeting fully constituted and open. I now seek the permission of the shareholders to proceed with the business of today. If there aren't any objections, we will proceed. Before we proceed with the voting on the particular resolutions, I'd like to invite any questions that are being proposed. Please raise them now, and we'll address them. Thank you. We'll now move to the results for each resolution. Voting will be conducted by a show of hands. Shareholders wishing to vote in favor or against the resolution, please raise your hand accordingly. K. No hands being raised. The proxy results received ahead of the AGM will be announced in percentage terms, and more detailed figures can be obtained from the company secretary upon request. Resolution one, to receive the company's annual report and accounts for the year ended 09/30/2025. The proxy results are as follows. Votes in favor, 99.92%. Votes against, eight tenths per percent. Point 28% votes were withheld. I declare the resolution carried as an ordinary resolution. Resolution two, that Beau Sears be appointed as a director of the company. The proxy results are as follows. Votes in favor, a 100%. Votes against, none. Point 2% of the votes were withheld. I declare...