Result of AGM
Jadestone Energy plc announced that all fifteen resolutions, including the approval of annual accounts, appointment of auditor, auditor's remuneration, re-election of directors, authority to allot shares, and disapplication of pre-emption rights, were passed at its Annual General Meeting on 11 June 2026. The resolutions received overwhelming support, with most passing with over 99% of votes in favour, indicating strong shareholder confidence in the company's governance and operational plans.
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11 June 2026 - 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 11 June 2026, resolutions 1-15 as set out in the Company's Notice of AGM dated 19 May 2026 were duly passed on a poll with the results as stated below.
| Resolution | For | % | Against | % | Total | Withheld* | |
|---|---|---|---|---|---|---|---|
| Ordinary resolutions | |||||||
| 1 | Annual accounts | 318,048,640 | 99.37% | 2,008,010 | 0.63% | 320,056,650 | 30,338 |
| 2 | Appointment of auditor | 320,020,737 | 99.99% | 35,913 | 0.01% | 320,056,650 | 30,338 |
| 3 | Auditor's remuneration | 320,003,612 | 99.99% | 32,025 | 0.01% | 320,035,637 | 51,351 |
| 4 | Re-elect Adel Chaouch | 319,787,327 | 99.93% | 236,804 | 0.07% | 320,024,131 | 62,857 |
| 5 | Elect T. Mitch Little | 319,795,570 | 99.92% | 255,574 | 0.08% | 320,051,144 | 35,844 |
| 6 | Re-elect Andrew Fairclough | 319,584,528 | 99.86% | 460,543 | 0.14% | 320,045,071 | 41,917 |
| 7 | Re-elect Linda Beal | 319,583,513 | 99.86% | 461,631 | 0.14% | 320,045,144 | 41,844 |
| 8 | Re-elect Joanne Williams | 318,389,033 | 99.48% | 1,656,111 | 0.52% | 320,045,144 | 41,844 |
| 9 | Re-elect David Mendelson | 319,786,418 | 99.93% | 237,713 | 0.07% | 320,024,131 | 62,857 |
| 10 | Re-elect David Neuhauser | 319,783,414 | 99.92% | 261,730 | 0.08% | 320,045,144 | 41,844 |
| 11 | Re-elect Gunter Waldner | 319,805,598 | 99.93% | 239,546 | 0.07% | 320,045,144 | 41,844 |
| 12 | Authority to allot shares | 319,656,552 | 99.88% | 390,848 | 0.12% | 320,047,400 | 39,588 |
| Special resolutions | |||||||
| 13 | Disapplication of pre-emption rights | 319,330,299 | 99.84% | 520,791 | 0.16% | 319,851,090 | 235,898 |
| 14 | Disapplication of pre-emption rights | 319,320,299 | 99.83% | 530,791 | 0.17% | 319,851,090 | 235,898 |
| 15 | Market purchase of own shares | 319,610,972 | 99.86% | 445,563 | 0.14% | 320,056,535 | 30,453 |
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