Results of Annual General Meeting

Angus Energy PLC

08 May 2026

 

8 May 2026

Angus Energy PLC

 ("Angus", the "Company" or together with its subsidiaries, the "Group")

(AIM:ANGS)

Results of Annual General Meeting

Angus Energy (AIM: ANGS) is pleased to announce that at the Company's Annual General Meeting  all resolutions were passed.

The results of the proxy voting were:

Resolution	In favour	Against	Discretionary	Withheld
1.    Report and Accounts	99.5%	0.5%	0.0%	0.0%
2.    Re-appointment of auditors	98.2%	1.7%	0.1%	0.1%
3.    Auditors' remuneration	98.9%	1.0%	0.1%	0.1%
4.    Re-election of Krzysztof Zielicki	98.0%	2.0%	0.1%	0.1%
5.    Re-election of Richard Glass	97.8%	2.0%	0.2%	0.2%
6.    Re-election of Alexander Craig	98.4%	1.5%	0.2%	0.2%
7.    Directors' authority to allot shares	97.6%	2.3%	0.0%	0.0%
8.    Disapplication of pre-emption rights	96.2%	3.8%	0.1%	0.1%

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For further information please visit www.angusenergy.co.uk.

Angus Energy Plc                                                                

Carlos Fernandes

Finance Director                                                                               Via Flagstaff

SP Angel Corporate Finance LLP (Nomad and Broker)     www.spangel.co.uk

Stuart Gledhill / Jen Clarke / Richard Hail Tel: [phone]

Flagstaff  PR/IR                                                                      [e-mail]

Tim Thompson / Fergus Mellon / Alison Alfrey   Tel: [phone]

About Angus Energy plc

Angus Energy plc is a UK AIM quoted independent oil and gas company. Angus is the leading onshore gas producer in the UK and has ambitious plans to grow onshore production and diversify internationally. Angus Energy has a 100% interest in the Saltfleetby Gas Field (PEDL005), majority owns and operates conventional oil production fields at Brockham (PL 235) and Lidsey (PL 241) and has a 25% interest in the Balcombe Licence (PEDL244). Angus Energy operates all fields in which it has an interest.  

 

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