Replay available

PROSPEX ENERGY PLC (PXEN) — Annual General Meeting

Annual General Meeting hosted by PROSPEX ENERGY PLC (LSE: PXEN) on Investor Meet Company, held 2026-06-23.

Tue, June 23, 2026 at 5:00 AMendedReplay
PROSPEX ENERGY PLC (PXEN) — Annual General Meeting

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Bill Smith

Chairman at PROSPEX ENERGY PLC

Tom Reynolds

CEO at PROSPEX ENERGY PLC

Replay transcript excerpt

Good morning, and welcome to the PROSPEX ENERGY PLC Annual General Meeting Proceedings. The Company may not be in a position to answer every question it receives during the meeting itself. Have a good view all questions submitted and published responses where appropriate to do so. I'd now like to hand you over to Bill Smith, chair. Good morning, sir. Thank you very much, Paul, and good morning. It's, just after 10:00, and I declare the meeting open. I am the chairman of the company, and I will be chairing this year's annual general meeting. And after the formal part of the meeting, Tom Reynolds, the CEO, will be giving a brief presentation. I have, in the room with me here, the following directors present in person, Tom, who, as I mentioned, is the CEO on screen, Alistair Buchanan, and Simon Ashby Rudd. Andrew Hay, our current director, is not standing for reelection. He could not attend today. However, I would like to acknowledge Andrew's contributions to the company over a difficult period and thank him for both his insight and his guidance. The twelve months since the last AGM, the board implemented a process of change, the most significant of which was the appointment of Tom Rollins as CEO in February and the appointment of Simon Ashby Rudd, bringing his decades of capital market leadership to the board. All of this is highlighted in the annual report, and you'll hear more from Tom Reynolds after we have concluded the formal portion of the meeting. Also present are a number of our key staff and contractors. We'll now proceed with the meeting. I'll take the notice of the meeting as being read. Thank you very much. Exactly, Bill. I've just lost the screen, I think. It's fine. We've got Bill's microphone on there, Tom. If you could just reconnect, that would be tech...

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