Result of AGM
Angus Energy PLC announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support for the report and accounts (99.5% in favour), re-appointment of auditors (98.2%), auditors' remuneration (98.9%), and the re-election of directors Krzysztof Zielicki (98.0%), Richard Glass (97.8%), and Alexander Craig (98.4%). The company also received significant approval for the directors' authority to allot shares (97.6%) and the disapplication of pre-emption rights (96.2%), indicating continued confidence from its shareholders.
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Angus Energy (AIM: ANGS) is pleased to announce that at the Company's Annual General Meeting all resolutions were passed.
The results of the proxy voting were:
| Resolution | In favour | Against | Discretionary | Withheld |
|---|---|---|---|---|
| 1. Report and Accounts | 99.5% | 0.5% | 0.0% | 0.0% |
| 2. Re-appointment of auditors | 98.2% | 1.7% | 0.1% | 0.1% |
| 3. Auditors' remuneration | 98.9% | 1.0% | 0.1% | 0.1% |
| 4. Re-election of Krzysztof Zielicki | 98.0% | 2.0% | 0.1% | 0.1% |
| 5. Re-election of Richard Glass | 97.8% | 2.0% | 0.2% | 0.2% |
| 6. Re-election of Alexander Craig | 98.4% | 1.5% | 0.2% | 0.2% |
| 7. Directors' authority to allot shares | 97.6% | 2.3% | 0.0% | 0.0% |
| 8. Disapplication of pre-emption rights | 96.2% | 3.8% | 0.1% | 0.1% |
For further information please visit www.angusenergy.co.uk.
Angus Energy Plc
Carlos Fernandes
Finance Director Via Flagstaff
SP Angel Corporate Finance LLP (Nomad and Broker) www.spangel.co.uk
Stuart Gledhill / Jen Clarke / Richard Hail Tel: +44 (0)20 3470 0470
Flagstaff PR/IR angus@flagstaffcomms.com
Tim Thompson / Fergus Mellon / Alison Alfrey Tel: +44 (0) 207 129 1474
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