Result of AGM

About this update from Capricorn Energy Plc

FOR IMMEDIATE RELEASE                                                                                         22 May 2025     CAPRICORN ENERGY PLC ("Capricorn" or "the Company")     1. Results of Annual General Meeting 2025   Capricorn announces that at the Annual General Meeting held earlier today, all resolutions set out in the Notice of Annual General Meeting put to the Annual General Meeting were passed by the requisite majority.   Each of the resolutions put to the Annual General Meeting was voted on by way of a poll and the results are set out in the table below. Each shareholder, present in person or by proxy, was entitled to one vote per share held.   RESOLUTION FOR* % AGAINST % TOTAL WITHHELD** Resolution 1 Annual Report & Accounts 42,466,305 100.00 2,205 0.00 42,468,330 327,601 Resolution 2 Remuneration Report 41,239,354 96.42 1,530,943 3.58 42,770,297       25,634 Resolution 3 Re-appointment of auditor 42,215,007 98.70 555,751 1.30 42,770,758       25,173 Resolution 4 Auditor's remuneration 42,521,032 99.42 249,726 0.58 42,770,758       25,173 Resolution 5 Re-election of Randy Neely 42,762,876 99.98 6,919 0.02 42,769,795 26,136 Resolution 6 Re-election of Maria Gordon 40,439,277 94.55 2,330,518 5.45 42,769,795       26,136 Resolution 7 Re-election of Richard Herbert 41,909,013 97.99 860,782 2.01 42,769,795       26,136 Resolution 8 Re-election of Tom Pitts 42,477,458 99.32 292,337   0.68 42,769,795       26,136 Resolution 9 Re-election of Sachin Mistry 42,762,768 99.98 7,027 0.02 42,769,795       26,136 Resolution 10 Re-election of Patrice Merrin 41,908,552 98.67 562,818 1.33 42,471,370      324,561 Resolution 11 LTIP Plan (2017) changes to allow directors discretion for dilution limits 42,752,629 99.96 17,823 0.04 42,770,452        25,479     Resolution 12 Authority to allot shares 42,723,416 99.84 68,410 0.16 42,791,826        4,105 Resolution 13*** Disapplication of pre-emption rights 42,386,348 99.05 404,407 0.95 42,790,755 5,176 Resolution 14*** Disapplication of pre-emption rights 42,386,868 99.06 403,980 0.94 42,790,848 5,083 Resolution 15*** Authority to purchase own shares 42,469,788 99.30 300,962 0.70 42,770,750 25,181 Resolution 16*** 14 days' notice of general meetings 42,418,005 99.18 351,912 0.82 42,769,917 26,014   * Includes discretionary votes. ** A vote withheld is not a vote in law and is not counted for the purposes of the calculation of the proportion of votes 'For' and 'Against' a resolution. *** Indicates a Special Resolution.   2. Resolutions Submitted to NSM   The Company will submit to the National Storage Mechanism (NSM) copies of the resolutions passed at the Annual General Meeting concerning items other than ordinary business. The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism   The resolutions carried at the Annual General Meeting are set out in full in the Notice of Annual General Meeting which can be found on the Company's website at www.capricornenergy.com  

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