Replay available

PROSPEX ENERGY PLC (PXEN) — Annual General Meeting

Annual General Meeting hosted by PROSPEX ENERGY PLC (LSE: PXEN) on Investor Meet Company, held 2025-06-25.

Wed, June 25, 2025 at 6:00 AMendedReplay
PROSPEX ENERGY PLC (PXEN) — Annual General Meeting

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Mark Routh

CEO at PROSPEX ENERGY PLC

Replay transcript excerpt

Good morning, and welcome to the PROSPEX ENERGY PLC Annual General Meeting. Throughout this quarter, meeting attendees will be in listen only mode. Questions are encouraged and they can be submitted at any time by the Q and A tab situated in the right corner of your screen. I'd now like to hand you over to CEO, Mark Ralph. Good morning to you, sir. Good morning to all shareholders, and welcome to the PROSPEX ENERGY twenty twenty five AGM. We're going to run through the formal business of the meeting first, and then I'll open the floor to the Q and A session. And then run through that, so they can take questions from the floor as they come in through the investor meeting company platform. And I'll endeavor to answer all the questions at the table. Without further ado, I'm going to kick off. So it's now just after 11AM, and I declare the meeting open. We'll now proceed with the meeting. May I take the notice of the meeting as read? Yes? So that's sure. Positive. But we still have some shareholders arriving, I think. It's taking a little longer downstairs because of the logging in process. Yeah. Okay. So if there are any questions from the room, could you raise your hand and give your name before asking your question. Are there any questions? So no questions. We'll move on to the formal business of the meeting. So the formal business of the meeting is to go through the resolutions. And ordinary resolution one, I propose that the annual report and audited accounts of the company for the year ended 12/31/2024 are received and adopted. I put the resolution to the meeting. Those in favor? Those against? I declare the resolution passed. Ordinary resolution number two provides for the reappointment of Alastair Buchanan as director of the company, who retires in accordance wit...

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