25 November 2025 Tlou Energy Limited
("Tlou" or "the Company")
Poll Results of 2025 Annual General MeetingThe Company's Annual General Meeting (AGM) announced 24 October 2025, was held today, Tuesday 25 November 2025 at 10:00am (Sydney Time).
The Board is pleased to announce that all of the resolutions as set out in the Notice of Meeting dated 24 October 2025 were duly passed by shareholders by way of a poll held at the AGM.
A representative of the Company's share registrar, MUFG Corporate Markets, was appointed the scrutineer for the
voting-taking at the AGM.
The Poll results of all the resolutions proposed at the AGM are attached as a schedule to this announcement.
As more than 50% of the votes were cast in favour of all the ordinary resolutions and 75% of votes were cast in favour of the Special Resolution, all of the resolutions were duly passed as resolutions of the Company.
By Authority of the Board of Directors Wedu Mbayi Company Secretary Tlou Energy Limited Australia Botswana210 Alice Street, Brisbane,
ASX:TOU | BSE:TLOU Victoria House, 132 Independence Avenue, Gaborone
QLD 4000 contact@tlouenergy.com PO Box 4023, Gaborone
https://www.tlouenergy.com Tel: +267 316 0857
TLOU ENERGY LIMITED
ANNUAL GENERAL MEETING
Tuesday, 25 November, 2025
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda
Resolution Voted on at the meeting | Proxy Votes (as at proxx close) | Total votes cast in the poll (where applicable) | |||||||||
No | Short Description | Strike Y/N/NA | For | Against | Discretionary (Open Votes) | Abstain | For | Abstain ** | Res ult | ||
1 | ADOPTION OF THE REMUNERATION REPORT | N | 10,652,572 95.11% | 114.517 1.02% | 432.821 3.86% | 0 | 17,085,393 99.33% | 114,517 0.67% | 0 | Carried | |
2 | RE-ELECTION OF MR COLM CLOONAN AS A DIRECTOR | NA | 225,728.854 98.50 % | 0 0.00% | 3,432.821 1.50% | 0 | 592,304,531 100.00% | 0 0.00% | 0 | Carried | |
3 | ELECTION OF DR IAN CAMPBELL AS A DIRECTOR | NA | 228,728.854 99.81% | 0 0.00% | 432.821 0.19% | 0 | 592,304,531 100.00% | 0 0.00% | 0 | Carried | |
4 | ELECTION OF MR ALLAN SULLIVAN AS A DIRECTOR | NA | 228,728,854 99.81% | 0 0.00% | 432.821 0.19% | 0 | 592,304.531 100.00% | 0 0.00% | 0 | Carried | |
5 | ELECTION OF MR ONALENNA MARTIN GAB OBAKE AS A DIRECTOR | NA | 228,728,854 99.81% | 0 0.00% | 432.821 0.19% | 0 | 592,304,531 100.00% | 0 0.00% | 0 | Carried | |
6 | APPROVAL OF 10% PLACEMENT CAPACITY | NA | 223,614.337 97.58% | 114.517 0.05% | 5,432,821 2.37% | 0 | 592, 190.014 99.98% | 114,517 0.02% | 0 | Carried | |
" - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item