Results of General Meeting

Georgina Energy PLC

20 April 2026

 

20^th April 2026

THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION WITHIN THE MEANING OF (A) ARTICLE 7(1) OF UK MAR IN SO FAR AS IT RELATES TO ORDINARY SHARES ISSUED BY GEORGINA ENERGY PLC

Georgina Energy plc

("Georgina", "Georgina Energy" or the "Company")

Results of General Meeting  

Following the General Meeting held at 10.00 a.m. today (the "General Meeting"), the Company can confirm that all resolutions were passed by shareholders.

The resolutions are re-stated as follows:

1.   authorising the allotment of New Ordinary Shares to Central Petroleum Limited ("CTP") pursuant to the proposed acquisition of the entire issued share capital of Frontier O&G and Ordiv Petroleum, holders of: (i) a 30% interest in EP 125 Mt Kitty; and (ii) a 45% interest in EP 112 Dukas (the "Acquisition");

2.   a proposed capital reorganisation through the sub-division of the Company's existing ordinary shares of £0.05 each ("Ordinary Share") into one ordinary share of £0.01 (a "New Ordinary Share") and one deferred share of £0.04 (the "Capital Reorganisation");

3.   allotment of up to £2.5 million New Ordinary Shares pursuant to the entry into an at-the-market equity facility (the "ATM Facility") for the purposes of general working capital over the course of the subsequent five years from the execution of the ATM Facility; and

4.   proposed amendments to the Company's Articles of Association (the "Articles") in connection with the Capital Reorganisation.

Voting on the Resolutions proposed at the General Meeting were conducted by way of poll.

The number of votes for and against the Resolutions put before the General Meeting, as well as the number of votes withheld, were as follows:

Resolution	Votes for	Votes for (%)	Votes against	Votes against (%)	Total votes	Votes withheld
Capital Reorganisation	43,021,347	91.18	4,163,879	8.82	47,185,226	0
Authorise Directors to allot shares	43,898,439	93.1	3,265,679	6.9	47,164,118	21,108
Disapply statutory pre-emption rights	43,919,533	93.1	3,265,693	6.9	47,185,226	0
Approve amendments to Articles of Association	43,169,720	91.5	4,010,501	8.5	47,180,221	5,005

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Enquiries

Georgina Energy

Tony Hamilton	via [e-mail]
Mark Wallace

Tavira Financial Ltd - Financial Adviser and Joint Broker

Jonathan Evans	[phone]
Oliver Stansfield

Financial PR via [e-mail]

Violet Wilson	[phone]

Notes to Editors

Georgina Energy aims to become a leading player in the global energy market and is focused on establishing itself among the top producers of Helium and Hydrogen worldwide. With a strategic approach and leveraging the experienced management team's expertise, Georgina Energy aims to capitalize on opportunities in these critical energy sectors.

Georgina Energy has two principal onshore interests held through its wholly owned Australian subsidiary, Westmarket O&G.  The first, the Hussar Prospect is located in the Officer Basin in Western Australia and Westmarket O&G holds a 100% working interest in the exploration permit.  The second, the EPA155 Mt Winter Prospect, is located in the Amadeus Basin in the Northern Territory, subject to completion of the Sale Agreement Georgina Energy will hold a 100% working interest. Additional subsalt prospect re-entry opportunities (Mt Kitty and Dukas prospects)  into known Helium, Hydrogen and Hydrocarbon reservoirs in the Amadeus Basin in the Northern Territory with drilled  occurrences of high concentrations of these gases (up to 9.5%, 11% and 40% respectively) are expected to be acquired via imminent settlement of a Sale and Purchase Agreement with the current owners, ASX listed Central Petroleum Limited.

In line with market demand trends, Georgina Energy is well-positioned to capitalize on the growing gap between supply and demand for hydrogen and helium with the resource potential of EPA155 Mt Winter,EP513 Hussar and the Mt Kitty and Dukas projects for their potential accumulations.

For more information visit https://www.georginaenergy.com

 

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