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Result of AGM

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Buccaneer Energy Plc announced that all resolutions were passed at its Annual General Meeting held on June 30, 2026. Resolutions 1 through 4 received overwhelming support with 97% of votes cast in favour, while Resolution 5 garnered 96% of votes in favour. The company, an oil and gas exploration and production firm with assets in Texas, USA, saw significant shareholder approval for the proposals presented.

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Buccaneer Energy (AIM: BUCE), the oil & gas exploration and production company with a portfolio of development and production assets in Texas, USA, announces that at the Annual General Meeting held earlier today, all resolutions were passed, as follows:

Resolution #Votes ForVotes Against
15,621,378,32097%185,078,2713%
25,619,951,77497%186,504,8173%
35,619,861,22697%185,499,8173%
45,603,738,80597%202,205,4353%
55,564,946,98696%240,997,2544%
Buccaneer Energy plc Paul Welch, CEOEmail:Investor_relations@buccaneerenergy.co.uk
SP Angel Corporate Finance LLP (NOMAD/Joint Broker) Stuart Gledhill / Richard Hail / Adam CowlTel:+44 (0) 20 3470 0470
Oak Securities (Joint Broker) Robert Bell / Nick PriceTel:+44 (0) 20 3973 3678
Celicourt Communications (PR/IR) Mark Antelme / Charles Denley-MyersonTel: Email:+44 (0) 20 7770 6424 BucEng@celicourt.uk

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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