THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
31 March 2025
Angus Energy PLC
("Angus Energy", the "Company" or together with its subsidiaries, the "Group") (AIM:ANGS)
Results of Annual General Meeting
Angus Energy (AIM: ANGS) is pleased to announce that at the Company's Annual General Meeting held earlier today all resolutions were passed.
The results of the proxy voting were:
|
Resolution |
In favour |
Against |
Discretionary |
Withheld |
|
1. Report and Accounts |
99.9% |
0.1% |
0.0% |
0.0% |
|
2. Re-appointment of auditors |
99.9% |
0.1% |
0.0% |
0.0% |
|
3. Auditors' remuneration |
99.9% |
0.1% |
0.0% |
0.0% |
|
4. Re-election of Carlos Fernandes |
97.8% |
2.2% |
0.0% |
0.0% |
|
5. Re-election of Antoine Vayner |
96.3% |
3.7% |
0.0% |
0.0% |
|
6. Directors' authority to allot shares |
97% |
3% |
0.0% |
0.0% |
|
7. Directors' authority to allot shares |
94.7% |
5.3% |
0.0% |
0.0% |
|
8. Disapplication of pre-emption rights |
96% |
3.9% |
0.0% |
0.0% |
|
9. Disapplication of pre-emption rights |
94.7% |
5.3% |
0.0% |
0.0% |
END
For further information please visit www.angusenergy.co.uk
Angus Energy Plc
Richard Herbert
Chief Executive Director Via Flagstaff
SP Angel Corporate Finance LLP (Nomad and Broker) www.spangel.co.uk
Stuart Gledhill / Jen Clarke / Richard Hail Tel: +44 (0)20 3470 0470
Flagstaff PR/IR [email protected]
Tim Thompson / Fergus Mellon / Alison Alfrey Tel: +44 (0) 207 129 1474
About Angus Energy plc
Angus Energy plc is a UK AIM quoted independent oil and gas company. Angus is the leading onshore gas producer in the UK and has ambitious plans to grow onshore production and diversify internationally. Angus Energy has a 100% interest in the Saltfleetby Gas Field (PEDL005), majority owns and operates conventional oil production fields at Brockham (PL 235) and Lidsey (PL 241) and has a 25% interest in the Balcombe Licence (PEDL244). Angus Energy operates all fields in which it has an interest.