Result of AGM
At the Annual General Meeting of Predator Oil & Gas Holdings Plc, all resolutions were passed. Resolution 1, concerning the receipt of the 2025 Report & Accounts, saw 112,326,304 votes for and 458,012 votes against, representing 99.59% and 0.41% of votes cast, respectively. The re-appointment of auditors (Resolution 2) received 111,637,072 votes for (98.74%) and 1,424,695 votes against (1.26%). The re-elections of Paul Griffiths, Alistair Jury, and Dr. Stephen Boldy (Resolutions 3, 4 and 5) received 104,072,515 (96.16%), 102,879,105 (91.10%) and 103,029,105 (91.11%) votes for, respectively, and 4,153,648 (3.84%), 10,051,868 (8.90%) and 10,051,868 (8.89%) votes against, respectively. Finally, the authority for directors to allot Ordinary Shares (Resolution 6) passed with 95,280,400 votes for (88.67%) and 12,173,375 votes against (11.33%).
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At the Annual General Meeting of Predator Oil & Gas Holdings Plc held earlier today, all resolutions were duly passed.
| Resolution No. | For | % of votes cast | Against | % of votes cast |
|---|---|---|---|---|
| 1. Receipt of 2025 Report & Accounts | 112,326,304 | 99.59 | 458,012 | 0.41 |
| 2. Re-appointment of auditors and authority for the Directors to determine the auditors' remuneration | 111,637,072 | 98.74 | 1,424,695 | 1.26 |
| 3. Re-election of Paul Griffiths | 104,072,515 | 96.16 | 4,153,648 | 3.84 |
| 4. Re-election of Alistair Jury | 102,879,105 | 91.10 | 10,051,868 | 8.90 |
| 5. Re-election of Dr. Stephen Boldy | 103,029,105 | 91.11 | 10,051,868 | 8.89 |
| 6. Authority for the directors to allot Ordinary Shares | 95,280,400 | 88.67 | 12,173,375 | 11.33 |
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