Afentra PLC Results of 2024 Annual General Meeting
27 Junio 2024 - 11:14AM
RNS Regulatory News
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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