1 July 2022
Phoenix Global Resources plc
("Phoenix" or the "Company")
Annual General Meeting Results
Phoenix Global Resources plc (AIM: PGR; BCBA: PGR), the upstream oil and gas company, is pleased to announce that all resolutions put to shareholders at yesterday's Annual General Meeting ("AGM") of the Company were duly passed.
The full text of the resolutions considered at the AGM is set out in the Notice of AGM available on the Company's website at www.phoenixglobalresources.com.
Results of the poll vote on each resolution are set out below:
| Resolution | For | % | Against | % |
| 01 | 2,132,291,232 | 99.6 | 9,596,600 | 0.4 |
| 02 | 2,117,162,757 | 98.8 | 24,725,075 | 1.2 |
| 03 | 2,117,161,757 | 98.8 | 24,726,075 | 1.2 |
| 04 | 2,132,291,232 | 99.6 | 9,596,600 | 0.4 |
| 05 | 2,131,291,232 | 99.6 | 9,596,600 | 0.4 |
| 06 | 2,131,291,232 | 99.6 | 9,596,600 | 0.4 |
| 07 | 2,131,291,232 | 99.6 | 9,596,600 | 0.4 |
| 08 | 2,132,291,098 | 99.6 | 9,596,734 | 0.4 |
| 09 | 2,117,162,891 | 98.8 | 24,724,941 | 1.2 |
| 10 | 2,117,161,757 | 98.8 | 24,726,075 | 1.2 |
| 11 | 2,116,994,757 | 98.8 | 24,893,075 | 1.2 |
| 12 | 2,117,161,757 | 98.8 | 24,726,075 | 1.2 |
| 13 | 2,132,291,232 | 99.6 | 9,596,600 | 0.4 |
Ends
For further information, please contact:
| Phoenix Global Resources plc | Nigel Duxbury
| T: +44 20 3912 2800
|
| Shore Capital Nominated Adviser and Joint Broker
| Toby Gibbs David Coaten | T: +44 20 7408 4090 |
|
Panmure Gordon Joint Broker |
John Prior Atholl Tweedie |
T: +44 20 7886 2500 |
About Phoenix
Phoenix Global Resources is an independent oil and gas exploration and production company focused on Argentina and listed on both the London Stock Exchange (AIM: PGR) and the Buenos Aires Stock Exchange (BCBA: PGR) and offers its investors an opportunity to invest directly into Argentina's Vaca Muerta shale formation and other unconventional resources. The Company has over 0.8 million licenced working interest acres in Argentina (of which approximately 0.7 million are operated), 71.1 million boe of working interest 2P reserves and average working interest production of 4,553 boepd in 2021. Phoenix has significant exposure to the unconventional opportunity in Argentina through its approximately 0.4 million working interest acres with Vaca Muerta and other unconventional potential.
The Company's website is www.phoenixglobalresources.com
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