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Afentra plc held its Annual General Meeting on June 23, 2026, where shareholders voted on 15 resolutions. All resolutions were approved, including the re-election of all proposed directors, the adoption of the 2025 Annual Report and Financial Accounts with 99.99% "For" votes, and the approval of the Directors' Remuneration Report with 99.85% "For" votes.
| Date | 23 Jun 2026 |
| Time | 15:52:21 |
| Category | AGMs and other meetings |
| ID | 4448J |
23 June 2026
AFENTRA PLC
Results of 2026 Annual General Meeting
Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, the resolutions were put to shareholders by way of a poll.
The following votes were received by the Company from shareholders:
|
Resolution
|
For |
Against |
Withheld |
|||
|
|
No. of shares |
% of votes |
No. of shares |
% of votes |
|
|
|
|
||||||
|
1. |
To receive and adopt the Annual Report and Financial Accounts for the financial year ended 31 December 2025 |
93,538,798
|
99.99 |
13,159
|
0.01 |
659,763
|
|
2. |
To receive and approve the Directors' Remuneration Report |
93,889,534 |
99.85 |
143,696 |
0.15 |
178,490 |
|
3. |
To receive and approve the Directors' Remuneration Policy |
93,908,937
|
99.84 |
153,551 |
0.16 |
149,232 |
|
4. |
To re-appoint BDO LLP as the Auditors of the Company |
93,942,056 |
99.88 |
114,230 |
0.12 |
155,434 |
|
5. |
To authorise the Audit Committee to determine the remuneration of the Auditors |
94,039,325 |
99.98 |
16,411 |
0.02 |
155,984 |
|
6. |
To re-elect Paul McDade as a Director of the Company |
93,447,359 |
99.24 |
717,983 |
0.76 |
46,378 |
|
7. |
To re-elect Ian Cloke as a Director of the Company |
93,296,609 |
99.20 |
752,623 |
0.80 |
162,488 |
|
8. |
To re-elect Anastasia Deulina as a Director of the Company |
93,430,536 |
99.23 |
727,806 |
0.77 |
53,378 |
|
9. |
To re-elect Thierry Tanoh as a Director of the Company |
85,582,943 |
99.07 |
805,511 |
0.93 |
7,823,266 |
|
10. |
To re-elect Gavin Wilson as a Director of the Company |
85,617,597 |
91.03 |
8,431,635 |
8.97 |
162,488 |
|
11. |
To re-elect Andrew Osborne as a Director of the Company |
93,824,284 |
99.76 |
224,948 |
0.24 |
162,488 |
|
12. |
To authorise the Directors to allot shares |
93,533,699 |
99.30 |
657,245 |
0.70 |
20,776 |
|
13. |
To authorise the Directors to disapply pre-emption rights (General Authority and follow-on offer)* |
93,918,875 |
99.71 |
269,821 |
0.29 |
23,024 |
|
14. |
To permit the Company to purchase of its own shares* |
93,985,794 |
99.90 |
89,438 |
0.10 |
136,488 |
|
15. |
To allow a general meeting of the Company on 14 clear day's notice* |
93,937,291 |
99.75 |
235,089 |
0.25 |
39,340 |
*special resolution
Notes:
1. Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
4. The percentage of votes cast excludes withheld votes.
5. The total number of ordinary shares of the Company in issue on 23 June 2026 was 248,771,590. Ordinary shareholders are entitled to one vote per share held.
6. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.afentraplc.com/investors/documents-circulars/.
For further information contact:
Afentra plc +44 (0)20 7405 4133
Paul McDade, CEO
Anastasia Deulina, CFO
Christine Wootliff, Investor Relations
Burson Buchanan (Financial PR) +44 (0)20 7466 5000
Barry Archer
George Pope
Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker) +44 (0) 20 7710 7600
Callum Stewart
Simon Mensley
Ashton Clanfield
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
Peter Krens
About Afentra
Afentra plc (AIM: AET) is an upstream oil and gas company focused on opportunities in Africa. The Company's purpose is to support a responsible energy transition in Africa by establishing itself as a credible partner for divesting IOCs and host governments. Offshore Angola, in the Lower Congo Basin, Afentra holds a 30% non-operated interest in the producing Block 3/05, a 21.33% non-operated interest in Block 3/05A, and a 40% operated interest in Block 3/24 - both Blocks 3/05A and 3/24 are located adjacent to Block 3/05. Onshore Angola, in the western part of the onshore Kwanza basin, Afentra holds a 35% operated interest in Block KON4 and 45% non-operated interests in the prospective Blocks KON15 and KON19. Afentra also holds a 40% non-operated interest in the offshore exploration Block 23 in the Kwanza Basin.
More information is available at www.afentraplc.com