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Metlen Energy & Metals PLC announced that all 25 ordinary and special resolutions were passed by shareholders at its Annual General Meeting (AGM) on May 21, 2026. Key approvals included the 2025 Integrated Annual Report, Directors' Remuneration Report and Policy, a final dividend, the election of 15 directors, and the re-appointment of PricewaterhouseCoopers as auditors, with shareholder participation ranging from approximately 52.47% to 52.91% of the issued share capital.
| Date | 21 May 2026 |
| Time | 13:20:00 |
| Category | AGMs and other meetings |
| ID | 3259F |
21 May 2026
METLEN ENERGY & METALS PLC
("Metlen" or the "Company")
Announcement of the 2026 Annual General Meeting Poll Results
Metlen announces that at its annual general meeting ("AGM") held in-person at 11am EEST on Thursday 21 May 2026 at 8 Artemidos Str., Maroussi, 151 25 Athens, Greece, all resolutions set out in the notice of the AGM were passed by the requisite majority of votes by shareholders by way of poll. The results of the poll for each resolution were as follows:
|
|
Total Shares Voted |
% of issued share capital voted |
Votes for |
% |
Votes against |
% |
Votes Withheld |
|
|
Ordinary Resolutions |
||||||||
|
1. |
To receive the 2025 Integrated Annual Report |
75,663,964 |
52.90% |
74,863,759 |
98.94% |
800,205 |
1.06% |
4,538 |
|
2. |
To approve the Directors' Remuneration Report |
75,666,881 |
52.91% |
73,148,335 |
96.67% |
2,518,546 |
3.33% |
1,621 |
|
3. |
To approve the Directors' Remuneration Policy |
75,666,926 |
52.91% |
72,951,123 |
96.41% |
2,715,803 |
3.59% |
1,576 |
|
4. |
To approve a final dividend |
75,667,543 |
52.91% |
75,667,372 |
100.00% |
171 |
0.00% |
959 |
|
5. |
To elect Mr Evangelos Mytilineos as a director |
75,667,150 |
52.91% |
74,743,138 |
98.78% |
924,012 |
1.22% |
1,352 |
|
6. |
To elect Mr Christos Gavalas as a director |
75,666,188 |
52.90% |
74,866,074 |
98.94% |
800,114 |
1.06% |
2,314 |
|
7. |
To elect Ms Fotini Ioannou as a director |
75,666,138 |
52.90% |
74,866,035 |
98.94% |
800,103 |
1.06% |
2,364 |
|
8. |
To elect Mr Ioannis Petrides as a director |
75,666,168 |
52.90% |
73,419,675 |
97.03% |
2,246,493 |
2.97% |
2,334 |
|
9. |
To elect Dr Anthony Bartzokas as a director |
75,666,178 |
52.90% |
74,589,411 |
98.58% |
1,076,767 |
1.42% |
2,324 |
|
10. |
To elect Mr Philippe Henry as a director |
75,666,132 |
52.90% |
74,855,974 |
98.93% |
810,158 |
1.07% |
2,370 |
|
11. |
To elect Ms Xenia Kazoli as a director |
75,664,566 |
52.90% |
74,854,140 |
98.93% |
810,426 |
1.07% |
3,936 |
|
12. |
To elect Mr Michael Kumar as a director |
75,666,140 |
52.90% |
74,866,036 |
98.94% |
800,104 |
1.06% |
2,362 |
|
13. |
To elect Mr Jamie Lowry as a director |
75,666,136 |
52.90% |
74,736,040 |
98.77% |
930,096 |
1.23% |
2,366 |
|
14. |
To elect Ms Konstantina Mavraki as a director |
75,666,086 |
52.90% |
74,866,032 |
98.94% |
800,054 |
1.06% |
2,416 |
|
15. |
To elect Ms Katherine Smith as a director |
75,666,136 |
52.90% |
74,866,082 |
98.94% |
800,054 |
1.06% |
2,366 |
|
16. |
To elect Ms Fiona Paulus as a director |
75,666,136 |
52.90% |
74,856,018 |
98.93% |
810,118 |
1.07% |
2,366 |
|
17. |
To elect Mr Spiro Youakim as a director |
75,666,136 |
52.90% |
74,855,597 |
98.93% |
810,539 |
1.07% |
2,366 |
|
18. |
To re-appoint PricewaterhouseCoopers as auditors |
75,667,070 |
52.91% |
74,813,473 |
98.87% |
853,597 |
1.13% |
1,432 |
|
19. |
To authorise the Audit and Risk Committee to determine the remuneration of the Company's auditors |
75,667,077 |
52.91% |
74,833,362 |
98.90% |
833,715 |
1.10% |
1,425 |
|
20. |
To authorise the directors to allot ordinary shares |
75,051,317 |
52.48% |
71,956,761 |
95.88% |
3,094,556 |
4.12% |
617,185 |
|
Special Resolutions |
||||||||
|
21. |
To authorise the directors to disapply statutory pre-emption rights |
75,051,259 |
52.47% |
73,031,041 |
97.31% |
2,020,218 |
2.69% |
617,243 |
|
22. |
To authorise the directors to disapply pre-emption rights for purposes of acquisitions or capital investments |
75,051,228 |
52.47% |
71,784,652 |
95.65% |
3,266,576 |
4.35% |
617,274 |
|
23. |
To authorise the Company to make on-market purchases of its own shares |
75,667,230 |
52.91% |
74,867,158 |
98.94% |
800,072 |
1.06% |
1,272 |
|
24. |
To authorise the Company to make off-market purchases of its own shares |
75,667,230 |
52.91% |
74,866,605 |
98.94% |
800,625 |
1.06% |
1,272 |
|
25. |
To approve the reduction in minimum notice period for general meetings (other than annual general meetings) |
75,667,454 |
52.91% |
72,886,089 |
96.32% |
2,781,365 |
3.68% |
1,048 |
Notes:
|
1. Any proxy appointments giving discretion to the Chair of the meeting have been included in the "For" total. |
|
2. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution. |
|
3. The Company's total ordinary shares in issue (total voting rights) as at 19 May 2026 was 143,022,980 ordinary shares of EUR 1.00 each. Ordinary shareholders are entitled to one vote per ordinary share held. |
|
4. 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 metlen/com . |
|
5. In accordance with UK Listing Rules 6.4.2R and 6.4.3R, a copy of the resolutions passed at the AGM has been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at: |
For further information please contact
Tel. +30 210-6877300 | Fax +30 210-6877400 | E-mail: ir@metlen.com
Tel. +30 210-6877346 | Fax +30 210-6877400 | E-mail: communications@metlen.com