Company Announcements

Results of 2024 Annual General Meeting

Source: RNS
RNS Number : 2333U
Afentra PLC
27 June 2024
 

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 Jeffrey MacDonald as a director of the Company

92,565,992

99.98

14,090

0.02

6,680

6.

To elect Paul McDade as a director of the Company

92,574,644

99.99

5,438

0.01

6,680

7.

To elect Ian Cloke as a director of the Company

92,565,992

99.98

14,090

0.02

6,680

8.

To elect Anastasia Deulina as a director of the Company

92,574,644

99.99

5,438

0.01

6,680

9.

To elect Thierry Tanoh as a director of the Company

92,570,492

99.99

9,590

0.01

6,680

10.

To elect Gavin Wilson as a director of the Company

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

Paul McDade, CEO

Anastasia Deulina, CFO

 

Buchanan (Financial PR) +44 (0)20 7466 5000

Ben Romney

Barry Archer

George Pope

 

Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900

Richard Crichton

David McKeown

Georgia Langoulant

 

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

 

About Afentra

Afentra plc (AIM:AET) is an upstream oil and gas company focused on opportunities in Africa. The Company's purpose is to support a responsible energy transition in Africa by establishing itself as a credible partner for divesting IOCs and Host Governments. Offshore Angola Afentra has a 30% non-operated interest in the producing Block 3/05 and a 21.33% non-operated interest in the adjacent development Block 3/05A in the Lower Congo Basin and a 40% non-operating interest in the exploration Block 23 in the Kwanza Basin. Afentra has a 34% carried interest in the Odewayne Block onshore southwestern Somaliland. 

 

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