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Predator Oil & Gas Holdings Plc announced that all six resolutions were duly passed at its Annual General Meeting held on 14 October 2025. These resolutions included the re-election of Paul Griffiths (96.16% For), Alistair Jury (91.10% For), and Dr. Stephen Boldy (91.11% For) as Directors, and the re-appointment of the auditors (98.74% For). The resolution to receive the 2025 Report & Accounts passed with 99.59% of votes in favour.
| Date | 14 Oct 2025 |
| Time | 12:29:19 |
| Category | AGMs and other meetings |
| ID | 3311D |
14 October 2025
Predator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil & Gas
LEI 213800L7QXFURBFLDS54
Predator Oil & Gas Holdings Plc
("Predator" or the "Company" and together with its subsidiaries the "Group")
Result of Annual General Meeting
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 |
For further information visit www.predatoroilandgas.com
Follow the Company on X @PredatorOilGas
This announcement contains inside information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse.
Enquiries:
|
Predator Oil & Gas Holdings Plc Paul Griffiths Chief Executive Officer |
Tel: +44 (0) 1534 834 600 Info@predatoroilandgas.com
|
|
AlbR Capital Limited David Coffman / Jon Belliss
|
Tel: +44 (0)207 399 9425
|
|
Flagstaff Strategic and Investor Communications Tim Thompson Alison Alfrey Fergus Mellon
|
Tel: +44 (0)207 129 1474 predator@flagstaffcomms.com
|
Notes to Editors:
Predator is an oil & gas company with a diversified portfolio of assets including unique and highly prospective onshore Moroccan gas exposure and production, appraisal and exploration projects onshore Trinidad.
Morocco offers a potentially faster route to commercialisation of shallow biogenic gas through a CNG or micro-LNG development. The MOU-3 well is currently the focus of rigless well testing activities following the perforation of the shallow "A" Sand and shut in of the well to observe for potential reservoir clean-up and pressure build-up over time. Moroccan gas prices are high, and the fiscal terms are some of the best in the world.
Trinidad offers the security of a mature onshore oil province that has been producing hydrocarbons for over 50 years. Predator is assembling a portfolio of onshore producing fields with opportunities for production enhancement and additional infill development and appraisal drilling. Significant legacy tax losses, economies of scale and the application of new low-cost technologies are factors that can improve profit margins per barrel of oil produced.
Predator has an experienced management team with particular knowledge of the Moroccan and Trinidad sub- surface and operations.
Predator Oil & Gas Holdings plc is listed on the Equity Shares (transition) category of the Official List of the London Stock Exchange's main market for listed securities (symbol: PRD).
For further information, visit www.predatoroilandgas.com