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Thor Energy PLC held its 2025 Annual General Meeting on 11 November 2025, where shareholders passed all 14 proposed resolutions as a poll. These resolutions included the re-election of Mr Tim Armstrong, Mr Lincoln Moore, and Mr Andrew Hume as Directors, and the re-appointment of the company auditor. The "For" votes for these resolutions ranged from 92.0% to 98.1%.
| Date | 11 Nov 2025 |
| Time | 13:20:00 |
| Category | AGMs and other meetings |
| ID | 1039H |
11 November 2025
Thor Energy PLC
("Thor" or the "Company")
Result of AGM
At the 2025 Annual General Meeting of shareholders of Thor Energy PLC ("Thor" or the "Company") (AIM, ASX: THR, OTCQB: THORF) held in London, Tuesday, 11 November 2025, the following proxy votes were received in respect of resolutions which were duly passed as a poll without amendment, with all proxy votes stated to be at the proxy's discretion being voted in favour of all resolutions.
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Resolution 1. Financial Statements and reports |
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For |
At holders' discretion (for) |
Against |
Withheld |
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42,555,274 |
285 |
828,749 |
109,417 |
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98.1% |
1.9% |
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The resolution was passed as an ordinary resolution. |
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Resolution 2. Re-elect Mr Tim Armstrong as a Director |
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For |
At holders' discretion (for) |
Against |
Withheld |
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40,913,975 |
285 |
1,306,778 |
1,272,687 |
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96.9% |
3.1% |
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The resolution was passed as an ordinary resolution. |
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Resolution 3. Re-appoint Mr Lincoln Moore as a Director |
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For |
At holders' discretion (for) |
Against |
Withheld |
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40,913,947 |
285 |
1,306,806 |
1,272,687 |
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96.9% |
3.1% |
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The resolution was passed as an ordinary resolution. |
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Resolution 4. Re-appoint Mr Andrew Hume as a Director |
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For |
At holders' discretion (for) |
Against |
Withheld |
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40,968,488 |
285 |
1252237 |
1,272,715 |
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97.0% |
3.0% |
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The resolution was passed as an ordinary resolution. |
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Resolution 5. Re-appoint company auditor |
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For |
At holders' discretion (for) |
Against |
Withheld |
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42,344,459 |
285 |
1,015,364 |
114,417 |
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97.7% |
2.3% |
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The resolution was passed as an ordinary resolution.
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Resolution 6. Authority to Allot Shares |
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For |
At holders' discretion (for) |
Against |
Withheld |
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40,132,141 |
285 |
3,112,609 |
206,690 |
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92.8% |
7.2% |
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The resolution was passed as an ordinary resolution.
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Resolution 7. Ratification of prior issue of Options under ASX Listing Rules 7.1 |
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For |
At holders' discretion (for) |
Against |
Withheld |
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38,873,818 |
285 |
2,963,113 |
1,656,509 |
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92.9% |
7.1% |
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The resolution was passed as an ordinary resolution.
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Resolution 8. Ratification of prior issue of Shares under ASX Listing Rules 7.1 |
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For |
At holders' discretion (for) |
Against |
Withheld |
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40,145,074 |
285 |
1,691,885 |
1,656,481 |
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96.0% |
4.0% |
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The resolution was passed as an ordinary resolution. |
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Resolution 9. Ratification of prior issue of Shares under ASX Listing Rules 7.1 |
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For |
At holders' discretion (for) |
Against |
Withheld |
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40,404,818 |
285 |
1,431,917 |
1,656,705 |
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96.6% |
3.4% |
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The resolution was passed as an ordinary resolution. |
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Resolution 10. Ratification of prior issue of Options under ASX Listing Rules 7.1 |
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For |
At holders' discretion (for) |
Against |
Withheld |
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40,057,702 |
285 |
1,772,083 |
1,663,655 |
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95.8% |
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4.2% |
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The resolution was passed as an ordinary resolution. |
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Resolution 11. Director Performance Shares - Mr Andrew Hume |
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For |
At holders' discretion (for) |
Against |
Withheld |
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39,165,818 |
285 |
3,390,091 |
1,179,141 |
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92.0% |
8.0% |
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The resolution was passed as an ordinary resolution. |
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Resolution 12. Director Performance Shares - Mr Lincoln Moore |
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For |
At holders' discretion (for) |
Against |
Withheld |
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39,148,318 |
285 |
3,382,563 |
1,179,169 |
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92.0% |
8.0% |
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The resolution was passed as an ordinary resolution.
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Resolution 13. Disapplication of Pre-Exemption Rights |
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For |
At holders' discretion (for) |
Against |
Withheld |
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40,445,873 |
285 |
2,321,377 |
726,190 |
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94.6% |
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5.4% |
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The resolution was passed as a special resolution.
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Resolution 14. Approval of 10% Placement Facility Under ASX Listing Rule 7.1A |
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For |
At holders' discretion (for) |
Against |
Withheld |
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40,408,165 |
285 |
2,931,408 |
153,867 |
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93.2% |
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6.8% |
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The resolution was passed as a special resolution.
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The Board of Thor Energy Plc has approved this announcement and authorised its release.
For further information on the Company, please visit the website or please contact the following:
Thor Energy PLC
Andrew Hume, Managing Director
Alastair Clayton, Non-Executive Chairman
Rowan Harland, Company Secretary
Tel: +61 (8) 6555 2950
Zeus Capital Limited (Nominated Adviser and Joint Broker)
Antonio Bossi / Darshan Patel / Gabriella Zwarts
Tel: +44 (0) 203 829 5000
SI Capital Limited (Joint Broker)
Nick Emerson
Tel: +44 (0) 1483 413 500
Yellow Jersey (Financial PR)
Dom Barretto / Shivantha Thambirajah / Bessie Elliot
Tel: +44 (0) 20 3004 9512
About Thor Energy Plc
The Company is focused on Hydrogen and Helium exploration which are crucial in the shift to a clean energy economy, with a portfolio that also includes uranium, and other energy metals. For further information on Thor Energy and to see an overview of its projects, please visit the Company's website at https://thorenergyplc.com/.