Result of AGM

In brief · summary, not quotable

Diversified Energy Company announced that all resolutions presented at its Annual General Meeting on May 6, 2026, were approved by shareholders. Key resolutions included the re-election of directors, with votes for re-election ranging from 92.3% to 98.7%, and the ratification of independent auditors, which received 99.9% approval. Shareholders also supported executive compensation with 98.2% of the vote and favored a one-year frequency for advisory votes on executive compensation, receiving 98.3% of the vote.

Full announcement

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Diversified Energy Company (NYSE: DEC, LSE: DEC), is pleased to announce that all resolutions put to shareholders at the Company’s Annual Meeting of Shareholders held on May 6, 2026 were duly passed. The voting results are shown below:

			Resolution	For	%	Against	%	Abstain
		1	To re-elect David E. Johnson	37,027,433	98.7	507,190	1.4	18,305
		2	To re-elect Robert Russell Hutson, Jr.	37,006,713	98.6	530,249	1.4	15,966
		3	To re-elect Kathryn Z. Klaber	34,637,577	92.3	2,893,591	7.7	21,760
		4	To re-elect Martin K. Thomas	36,674,226	97.7	860,254	2.3	18,448
		5	To re-elect David J. Turner, Jr.	36,698,854	97.8	835,722	2.2	18,352
		6	Ratification of Independent Auditors	43,483,877	99.9	33,369	0.1	17,284
		7	Advisory Vote on Executive Compensation	36,892,924	98.2	258,439	0.7	401,565
Resolution		1 Year	%	2 Years	%	3 Years	%	Abstain
8	Advisory Vote on Frequency of Advisory Votes on Executive Compensation	36,920,265	98.3	28,498	0.1	233,475	0.6	370,690

The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website, www.div.energy.

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