Results of Annual General Meeting

Jadestone Energy PLC

11 June 2026

 

Results of Annual General Meeting

11 June 2026 - Singapore: Jadestone Energy plc (AIM:JSE) (the "Company" and together with its subsidiaries, "Jadestone" or the "Group"), an independent upstream production and development company focused on the Asia-Pacific region, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 11 June 2026, resolutions 1-15 as set out in the Company's Notice of AGM dated 19 May 2026 were duly passed on a poll with the results as stated below.   

	Resolution	For	%	Against	%	Total	Withheld*
Ordinary resolutions
1	Annual accounts	318,048,640	99.37%	2,008,010	0.63%	320,056,650	30,338
2	Appointment of auditor	320,020,737	99.99%	35,913	0.01%	320,056,650	30,338
3	Auditor's remuneration	320,003,612	99.99%	32,025	0.01%	320,035,637	51,351
4	Re-elect Adel Chaouch	319,787,327	99.93%	236,804	0.07%	320,024,131	62,857
5	Elect T. Mitch Little	319,795,570	99.92%	255,574	0.08%	320,051,144	35,844
6	Re-elect Andrew Fairclough	319,584,528	99.86%	460,543	0.14%	320,045,071	41,917
7	Re-elect Linda Beal	319,583,513	99.86%	461,631	0.14%	320,045,144	41,844
8	Re-elect Joanne Williams	318,389,033	99.48%	1,656,111	0.52%	320,045,144	41,844
9	Re-elect David Mendelson	319,786,418	99.93%	237,713	0.07%	320,024,131	62,857
10	Re-elect David Neuhauser	319,783,414	99.92%	261,730	0.08%	320,045,144	41,844
11	Re-elect Gunter Waldner	319,805,598	99.93%	239,546	0.07%	320,045,144	41,844
12	Authority to allot shares	319,656,552	99.88%	390,848	0.12%	320,047,400	39,588
Special resolutions
13	Disapplication of pre-emption rights	319,330,299	99.84%	520,791	0.16%	319,851,090	235,898
14	Disapplication of pre-emption rights	319,320,299	99.83%	530,791	0.17%	319,851,090	235,898
15	Market purchase of own shares	319,610,972	99.86%	445,563	0.14%	320,056,535	30,453

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For further information, please contact:

Jadestone Energy plc
Phil Corbett, Head of Investor Relations	[phone] (UK)
	[e-mail]
Stifel Nicolaus Europe Limited (Nomad, Joint Broker)	[phone] (UK)
Callum Stewart
Jason Grossman
Ashton Clanfield
Berenberg (Joint Broker)	[phone] (UK)
Ciaran Walsh
Dan Gee-Summons
Ryan Mahnke
Camarco (Public Relations Advisor)	[phone] (UK)
Billy Clegg	[e-mail]
Georgia Edmonds
Poppy Hawkins

About Jadestone Energy

Jadestone Energy plc is an independent upstream company focused on the Asia-Pacific region. It has a balanced and increasingly diversified portfolio of production and development assets in Australia, Malaysia, Indonesia and Vietnam, all stable jurisdictions with a positive upstream investment climate.

The Company is pursuing a strategy to grow and diversify the Company's production base both organically, through developments such as Nam Du/U Minh in Vietnam and the Puteri Cluster offshore Malaysia, as well as through acquisitions that fit within Jadestone's financial framework and play to the Company's strengths in regional upstream development and operations and managing maturing oil assets. Jadestone delivers value in its acquisition strategy by enhancing returns through operating efficiencies, cost reductions and increased production through further investment.

Jadestone is a responsible operator and well positioned for the energy transition through its increasing gas production, by maximising recovery from existing brownfield developments and through its Net Zero pledge on Scope 1 & 2 GHG emissions from operated assets by 2040. This strategy is aligned with the IEA Net Zero by 2050 scenario, which stresses the necessity of continued investment in existing upstream assets to avoid an energy crisis and meet demand for oil and gas through the energy transition.

Jadestone Energy plc (LEI: 21380076GWJ8XDYKVQ37) is listed on the AIM market of the London Stock Exchange (AIM: JSE).  The Company is headquartered in Singapore.  For further information on the Company please visit www.jadestone-energy.com.

The announcement does not include inside information.

 

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