11th Nov 2025 13:20
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.
Resolution 1. Financial Statements and reports | |||
For | At holders' discretion (for) | Against | Withheld |
42,555,274 | 285 | 828,749 | 109,417 |
98.1% | 1.9% |
| |
The resolution was passed as an ordinary resolution. | |||
Resolution 2. Re-elect Mr Tim Armstrong as a Director | |||
For | At holders' discretion (for) | Against | Withheld |
40,913,975 | 285 | 1,306,778 | 1,272,687 |
96.9% | 3.1% |
| |
The resolution was passed as an ordinary resolution. | |||
Resolution 3. Re-appoint Mr Lincoln Moore as a Director | |||
For | At holders' discretion (for) | Against | Withheld |
40,913,947 | 285 | 1,306,806 | 1,272,687 |
96.9% | 3.1% |
| |
The resolution was passed as an ordinary resolution. | |||
Resolution 4. Re-appoint Mr Andrew Hume as a Director | |||
For | At holders' discretion (for) | Against | Withheld |
40,968,488 | 285 | 1252237 | 1,272,715 |
97.0% | 3.0% |
| |
The resolution was passed as an ordinary resolution. | |||
Resolution 5. Re-appoint company auditor | |||
For | At holders' discretion (for) | Against | Withheld |
42,344,459 | 285 | 1,015,364 | 114,417 |
97.7% | 2.3% |
| |
The resolution was passed as an ordinary resolution.
| |||
Resolution 6. Authority to Allot Shares | |||
For | At holders' discretion (for) | Against | Withheld |
40,132,141 | 285 | 3,112,609 | 206,690 |
92.8% | 7.2% |
| |
The resolution was passed as an ordinary resolution.
| |||
Resolution 7. Ratification of prior issue of Options under ASX Listing Rules 7.1 | |||
For | At holders' discretion (for) | Against | Withheld |
38,873,818 | 285 | 2,963,113 | 1,656,509 |
92.9% | 7.1% |
| |
The resolution was passed as an ordinary resolution.
| |||
Resolution 8. Ratification of prior issue of Shares under ASX Listing Rules 7.1 | |||
For | At holders' discretion (for) | Against | Withheld |
40,145,074 | 285 | 1,691,885 | 1,656,481 |
96.0% | 4.0% |
| |
The resolution was passed as an ordinary resolution. | |||
Resolution 9. Ratification of prior issue of Shares under ASX Listing Rules 7.1 | |||
For | At holders' discretion (for) | Against | Withheld |
40,404,818 | 285 | 1,431,917 | 1,656,705 |
96.6% | 3.4% |
| |
The resolution was passed as an ordinary resolution. | |||
Resolution 10. Ratification of prior issue of Options under ASX Listing Rules 7.1 | |||
For | At holders' discretion (for) | Against | Withheld |
40,057,702 | 285 | 1,772,083 | 1,663,655 |
95.8% |
| 4.2% |
|
The resolution was passed as an ordinary resolution. | |||
Resolution 11. Director Performance Shares - Mr Andrew Hume | |||
For | At holders' discretion (for) | Against | Withheld |
39,165,818 | 285 | 3,390,091 | 1,179,141 |
92.0% | 8.0% |
| |
The resolution was passed as an ordinary resolution. | |||
Resolution 12. Director Performance Shares - Mr Lincoln Moore | |||
For | At holders' discretion (for) | Against | Withheld |
39,148,318 | 285 | 3,382,563 | 1,179,169 |
92.0% | 8.0% |
| |
The resolution was passed as an ordinary resolution.
| |||
Resolution 13. Disapplication of Pre-Exemption Rights | |||
For | At holders' discretion (for) | Against | Withheld |
40,445,873 | 285 | 2,321,377 | 726,190 |
94.6% |
| 5.4% |
|
The resolution was passed as a special resolution.
| |||
Resolution 14. Approval of 10% Placement Facility Under ASX Listing Rule 7.1A | |||
For | At holders' discretion (for) | Against | Withheld |
40,408,165 | 285 | 2,931,408 | 153,867 |
93.2% |
| 6.8% |
|
The resolution was passed as a special resolution.
| |||
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/.
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