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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