27 June 2024
AFENTRA PLC
Results of 2024 Annual General Meeting
Afentra plc (‘Afentra’ or the ‘Company’), advises that at its Annual General Meeting held today all resolutions were passed on a poll.
The following votes were received by the Company from shareholders:
|
Resolution
|
For |
Against |
Withheld** |
|||
|
|
No. of shares |
% of votes* |
No. of shares |
% of votes* |
|
|
|
Ordinary Resolutions |
||||||
|
1. |
To receive and adopt the Annual accounts for the financial year ended 31 December 2023 |
92,577,926 |
100.00 |
3,792 |
0.00 |
5,044 |
|
2. |
To receive the Directors’ Remuneration report |
92,569,682 |
99.99 |
11,341 |
0.01 |
5,739 |
|
3. |
To re-appoint the Auditors |
92,574,263 |
99.99 |
7,455 |
0.01 |
5,044 |
|
4. |
To authorise the Directors to determine the remuneration of the Auditors |
92,578,516 |
100.00 |
3,202 |
0.00 |
5,044 |
|
5. |
To elect |
92,565,992 |
99.98 |
14,090 |
0.02 |
6,680 |
|
6. |
To elect |
92,574,644 |
99.99 |
5,438 |
0.01 |
6,680 |
|
7. |
To elect |
92,565,992 |
99.98 |
14,090 |
0.02 |
6,680 |
|
8. |
To elect |
92,574,644 |
99.99 |
5,438 |
0.01 |
6,680 |
|
9. |
To elect |
92,570,492 |
99.99 |
9,590 |
0.01 |
6,680 |
|
10. |
To elect |
92,566,352 |
99.99 |
13,730 |
0.01 |
6,680 |
|
11. |
To authorise the Directors to allot shares |
92,472,980 |
99.88 |
106,738 |
0.12 |
7,044 |
|
Special Resolutions |
||||||
|
12. |
To disapply pre-emption rights |
92,526,373 |
99.94 |
53,345 |
0.06 |
7,044 |
|
13. |
To disapply pre-emption rights in additional limited circumstances |
92,526,325 |
99.94 |
53,393 |
0.06 |
7,044 |
|
14. |
To authorise the Company to make market purchases of its own shares |
92,322,678 |
99.88 |
106,680 |
0.12 |
157,404 |
*NB percentage of votes cast excludes Withheld votes.
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
For further information contact:
Afentra plc +44 (0)20 7405 4133
Buchanan (Financial PR) +44 (0)20 7466 5000
Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
About Afentra
Afentra plc (AIM:AET) is an upstream oil and gas company focused on opportunities in
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.