Result of AGM
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13 June 2024 - Singapore: Jadestone Energy plc (the "Company"), an independent upstream company focused on the Asia-Pacific region, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 13 June 2024, resolutions 1-15 as set out in the Company's Notice of AGM dated 10 May 2024 were duly passed on a poll with the results as stated below.
| Resolution | For | % | Against | % | Total | Withheld* | |
|---|---|---|---|---|---|---|---|
| Ordinary resolutions | |||||||
| 1 | Annual accounts | 355,019,676 | 99.94% | 211,937 | 0.06% | 355,231,613 | 18,321 |
| 2 | Appointment of auditor | 354,118,737 | 99.69% | 1,112,876 | 0.31% | 355,231,613 | 18,321 |
| 3 | Auditor's remuneration | 355,017,737 | 99.96% | 126,876 | 0.04% | 355,144,613 | 105,321 |
| 4 | Elect Adel Chaouch | 354,068,082 | 99.68% | 1,134,937 | 0.32% | 355,203,019 | 46,915 |
| 5 | Re-elect Alexander Paul Blakeley | 353,727,222 | 99.58% | 1,497,226 | 0.42% | 355,224,448 | 25,486 |
| 6 | Re-elect Bert-Jaap Dijkstra | 353,727,222 | 99.58% | 1,478,905 | 0.42% | 355,206,127 | 43,807 |
| 7 | Elect Linda Beal | 353,732,974 | 99.62% | 1,355,824 | 0.38% | 355,088,798 | 161,136 |
| 8 | Elect Joanne Williams | 353,963,861 | 99.68% | 1,124,937 | 0.32% | 355,088,798 | 161,136 |
| 9 | Re-elect Cedric Fontenit | 335,155,418 | 94.37% | 19,979,534 | 5.63% | 355,134,952 | 114,982 |
| 10 | Elect Gunter Waldner | 353,886,934 | 99.65% | 1,248,018 | 0.35% | 355,134,952 | 114,982 |
| 11 | Re-elect David Neuhauser | 354,836,109 | 99.92% | 301,339 | 0.08% | 355,137,448 | 112,486 |
| 12 | Re-elect Jenifer Thien | 353,612,287 | 99.58% | 1,476,511 | 0.42% | 355,088,798 | 161,136 |
| 13 | Authority to allot shares | 352,973,549 | 99.37% | 2,223,224 | 0.63% | 355,196,773 | 53,161 |
| Special resolutions | |||||||
| 14 | Disapplication of pre-emption rights | 354,578,621 | 99.82% | 625,656 | 0.18% | 355,204,277 | 45,657 |
| 15 | Disapplication of pre-emption rights | 354,578,621 | 99.82% | 643,977 | 0.18% | 355,222,598 | 27,336 |
As previously disclosed, Iain McLaren did not seek re-election at the AGM, and has therefore formally stepped down from Jadestone's Board of Directors.
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