Result of General Meeting
Block Energy plc announced that all resolutions presented at its General Meeting were approved by shareholders. Resolution 1 received 90.7% approval, while Resolution 2 was approved by 77.7% of votes. The total number of issued ordinary shares eligible to vote was 1,004,372,080. This shareholder approval is a positive development for the company.
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Block Energy plc, the development and production company focused on Georgia, is pleased to announce that, at the General Meeting ("GM") of the Company convened by the Notice of GM dated 25 November 2025 and held earlier today, all resolutions set out in the Notice of GM were approved by shareholders by way of poll vote.
Below is a summary of the result for the poll for each resolution:
| Resolution | For | Against |
|---|---|---|
| 01 | 90.7% | 9.3% |
| 02 | 77.7% | 22.3% |
As at the date of the GM, the number of issued ordinary shares of the Company was 1,004,372,080 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.