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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