Result of AGM

In brief · summary, not quotable

Technologies New Energy PLC announced the results of its Annual General Meeting held on October 31, 2025, where all resolutions were duly passed. Resolutions 1 to 10 were passed as ordinary resolutions, and resolutions 11 to 13 were passed as special resolutions. Each of the 13 resolutions received 151,399,069 votes in favor, representing 100% support, with zero votes against and zero votes withheld. The resolutions included approving the annual report and accounts for the 52 weeks ending December 31, 2024, approving director appointments and remuneration, re-appointing the auditor, authorizing directors to allot shares and disapply pre-emption rights, approving authority to buy back up to 10% of issued share capital, and approving authority to call a general meeting with 14 days' notice. The total number of ordinary shares in issue at the voting date is 159,263,550.

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Technologies New Energy plc (LSE: TNE), the energy transition company focused on developing clean energy projects to drive industrial decarbonisation for clients with international business operations, is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held on 31 October 2025, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").

			In favour	Against	Withheld	Total Votes
	Resolution	Votes	%	Votes	%	Votes
Ordinary Resolutions
Resolution 1: To approve the Company's Annual Report and Accounts for the 52 weeks ending 31 December 2024	151,399,069	100	0	0	0	151,399,069
Resolution 2: To approve the Directors' Remuneration Report	151,399,069	100	0	0	0	151,399,069
Resolution 3: To approve the Directors' Remuneration Policy	151,399,069	100	0	0	0	151,399,069
Resolution 4: To appoint José Meneses da Silva Moura as a director of the Company	151,399,069	100	0	0	0	151,399,069
Resolution 5: To appoint Julio Perez as a director of the Company	151,399,069	100	0	0	0	151,399,069
Resolution 6: To appoint Ricardo Guimarães Da Costa Eiras as a director of the Company	151,399,069	100	0	0	0	151,399,069
Resolution 7: To appoint Salvador Insua Amico as a director of the Company	151,399,069	100	0	0	0	151,399,069
Resolution 8: To re-appoint Kate Osborne as a director of the Company	151,399,069	100	0	0	0	151,399,069
Resolution 9: To re-appoint Johnsons Chartered Accountants as the auditor of the Company and to fix auditors' remuneration	151,399,069	100	0	0	0	151,399,069
Resolution 10: To provide Directors' with authority to allot shares	151,399,069	100	0	0	0	151,399,069
SPECIAL RESOLUTIONS
Resolution 11: To provide Directors' with authority for disapplication of pre-emption rights	151,399,069	100	0	0	0	151,399,069
Resolution 12: To approve authority to buy back up to 10% issued share capital of the Company	151,399,069	100	0	0	0	151,399,069
Resolution 13: To approve authority to call a general meeting by not less than 14 clear days' notice	151,399,069	100	0	0	0	151,399,069

The total number of ordinary shares of nominal value £0.10 each in the capital of the Company in issue at the voting date is 159,263,550. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.

The full text of all of the Resolutions can be found in the Notice of AGM (dated 7 October 2025) posted on the Company's website, https://www.tneplc.com/.

For further information please contact: Technologies New Energy plc Julio Perez info@tneplc.com +351 915 126 782 Burson Buchanan Chris Lane, Simon Compton, Abigail Gilchrist +44 (0)20 7466 5000 TNE@buchanancomms.co.uk

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.