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Result of AGM

1st Jul 2025 07:00

RNS Number : 0820P
Focus Xplore PLC
30 June 2025
 

30 June 2025

 

Focus Xplore PLC

('Focus Xplore' or the 'Company')

 

Results of Annual General Meeting

 

Focus Xplore PLC (AIM: FOX), the strategic energy and critical minerals exploration and development company, announces that the resolutions put to shareholders at its Annual General Meeting ("AGM") held earlier today, were duly passed. The proxy votes received ahead of the meeting were as follows:

RESULTS

Resolution

For

Against

Withheld

Total votes cast

No. of votes

%

No. of votes

%

 

 

1. Ordinary Resolution - to approve the Annual Report and Financial Statements for the year ended 31 December 2024

300,947,012

99.96

120,421

0.04

21,349,013

301,067,433

2. Ordinary Resolution - To re-elect Mr Patrick Cullen

300,720,627

99.92

245,851

0.08

21,449,968

300,966,478

3. Ordinary Resolution - To re-elect Mr James Tosh

300,821,582

99.92

245,851

0.08

21,349,013

301,067,433

4. Ordinary Resolution - To re-appoint Crowe U.K. LLP as auditor

300,721,391

99.92

245,087

0.08

21,449,968

300,966,478

5. Ordinary Resolution - To authorise the Directors to determine the auditor's remuneration

298,935,983

99.39

1,835,917

0.61

21,644,546

300,771,900

6. Ordinary Resolution - To authorise the Directors to allot shares

302,727,977

99.92

246,329

0.08

19,442,140

302,974,306

7. Special Resolution - To authorise the Directors to waive pre-emption rights

300,650,237

99.23

2,324,069

0.77

19,442,140

302,974,306

 

Notes:

1. A 'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' any resolution.

2. The Company's total ordinary shares in issue (total voting rights) as at the date of the AGM is 2,269,420,573 ordinary shares of £0.0001 each. Ordinary shareholders are entitled to one vote per ordinary share held.

**ENDS**

 

Enquiries:

 

Patrick Cullen

[email protected]

Focus Xplore PLC

Chief Executive Officer

James Biddle

Roland Cornish

+44 (0) 207 628 3396

Beaumont Cornish Limited

Nominated Adviser

Jason Robertson

+44 (0) 207 374 2212

First Equity Limited

Joint Corporate Broker

Corporate Website: www.focusXplore.com

LinkedIn: Focus Xplore PLC

X: @focusXplore

 

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

 

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END
 
 
RAGEAPKEDDASEFA

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