Result of AGM
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20 June 2025 - Singapore: Jadestone Energy plc (AIM:JSE) (the "Company" and together with its subsidiaries, "Jadestone" or the "Group"), an independent upstream production and development company focused on the Asia-Pacific region, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 20 June 2025, resolutions 1-14 as set out in the Company's Notice of AGM dated 20 May 2025 were duly passed on a poll with the results as stated below.
| Resolution | For | % | Against | % | Total | Withheld* | |
|---|---|---|---|---|---|---|---|
| Ordinary resolutions | |||||||
| 1 | Annual accounts | 332,719,085 | 97.68 | 7,898,709 | 2.32 | 340,617,794 | 81,416 |
| 2 | Appointment of auditor | 339,912,242 | 99.84 | 560,399 | 0.16 | 340,472,641 | 226,569 |
| 3 | Auditor's remuneration | 340,386,338 | 99.93 | 246,293 | 0.07 | 340,632,631 | 66,579 |
| 4 | Re-elect Adel Chaouch | 293,811,035 | 99.27 | 2,168,350 | 0.73 | 295,979,385 | 44,719,825 |
| 5 | Elect Andrew Fairclough | 340,321,936 | 99.96 | 134,033 | 0.04 | 340,455,969 | 243,241 |
| 6 | Re-elect Joanne Williams | 301,575,498 | 99.31 | 2,102,163 | 0.69 | 303,677,661 | 37,021,549 |
| 7 | Re-elect Linda Beal | 339,442,970 | 99.70 | 1,012,999 | 0.30 | 340,455,969 | 243,241 |
| 8 | Re-elect Gunter Waldner | 340,049,606 | 99.88 | 422,188 | 0.12 | 340,471,794 | 227,416 |
| 9 | Re-elect David Neuhauser | 340,373,192 | 99.98 | 82,777 | 0.02 | 340,455,969 | 243,241 |
| 10 | Elect David Mendelson | 340,375,569 | 99.98 | 80,400 | 0.02 | 340,455,969 | 243,241 |
| 11 | Authority to allot shares | 336,813,259 | 98.89 | 3,790,558 | 1.11 | 340,603,817 | 95,393 |
| Special resolutions | |||||||
| 12 | Disapplication of pre-emption rights | 336,762,001 | 98.87 | 3,854,193 | 1.13 | 340,616,194 | 83,016 |
| 13 | Disapplication of pre-emption rights | 336,752,868 | 98.87 | 3,863,326 | 1.13 | 340,616,194 | 83,016 |
| 14 | Market purchase of own shares | 340,531,101 | 99.97 | 109,869 | 0.03 | 340,640,970 | 58,240 |
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