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Focus Xplore PLC announced that all resolutions put to shareholders at its Annual General Meeting (AGM), held on June 30, 2025, were duly passed. These resolutions included the approval of the Annual Report and Financial Statements, the re-election of Mr Patrick Cullen and Mr James Tosh, and the re-appointment of Crowe U.K. LLP as auditor. Shareholders also authorized Directors to determine the auditor's remuneration, allot shares, and waive pre-emption rights, with "For" votes predominantly exceeding 99% across all resolutions.
| Date | 1 Jul 2025 |
| Time | 07:00:01 |
| Category | AGMs and other meetings |
| ID | 0820P |
30 June 2025
Focus Xplore PLC
('Focus Xplore' or the 'Company')
Results of Annual General Meeting
Focus Xplore PLC (AIM: FOX), the strategic energy and critical minerals exploration and development company, announces that the resolutions put to shareholders at its Annual General Meeting ("AGM") held earlier today, were duly passed. The proxy votes received ahead of the meeting were as follows:
RESULTS
|
Resolution |
For |
Against |
Withheld |
Total votes cast |
||
|
|
No. of votes |
% |
No. of votes |
% |
|
|
|
1. Ordinary Resolution - to approve the Annual Report and Financial Statements for the year ended 31 December 2024 |
300,947,012 |
99.96 |
120,421 |
0.04 |
21,349,013 |
301,067,433 |
|
2. Ordinary Resolution - To re-elect Mr Patrick Cullen |
300,720,627 |
99.92 |
245,851 |
0.08 |
21,449,968 |
300,966,478 |
|
3. Ordinary Resolution - To re-elect Mr James Tosh |
300,821,582 |
99.92 |
245,851 |
0.08 |
21,349,013 |
301,067,433 |
|
4. Ordinary Resolution - To re-appoint Crowe U.K. LLP as auditor |
300,721,391 |
99.92 |
245,087 |
0.08 |
21,449,968 |
300,966,478 |
|
5. Ordinary Resolution - To authorise the Directors to determine the auditor's remuneration |
298,935,983 |
99.39 |
1,835,917 |
0.61 |
21,644,546 |
300,771,900 |
|
6. Ordinary Resolution - To authorise the Directors to allot shares |
302,727,977 |
99.92 |
246,329 |
0.08 |
19,442,140 |
302,974,306 |
|
7. Special Resolution - To authorise the Directors to waive pre-emption rights |
300,650,237 |
99.23 |
2,324,069 |
0.77 |
19,442,140 |
302,974,306 |
Notes:
1. A 'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' any resolution.
2. The Company's total ordinary shares in issue (total voting rights) as at the date of the AGM is 2,269,420,573 ordinary shares of £0.0001 each. Ordinary shareholders are entitled to one vote per ordinary share held.
**ENDS**
Enquiries:
|
Patrick Cullen |
info@focusXplore.com |
Focus Xplore PLC |
Chief Executive Officer |
|
James Biddle Roland Cornish |
+44 (0) 207 628 3396 |
Beaumont Cornish Limited |
Nominated Adviser |
|
Jason Robertson |
+44 (0) 207 374 2212 |
First Equity Limited |
Joint Corporate Broker |
|
Corporate Website: www.focusXplore.com |
LinkedIn: Focus Xplore PLC |
X: @focusXplore |
|
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.