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Results of 2026 Annual General Meeting

23rd Jun 2026 15:52

RNS Number : 4448J

Afentra PLC

23 June 2026

AFENTRA PLC

Results of 2026 Annual General Meeting

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, the resolutions were put to shareholders by way of a poll.

The following votes were received by the Company from shareholders:

Resolution		For		Against		Withheld
		No. of shares	% of votes	No. of shares	% of votes

1.	To receive and adopt the Annual Report and Financial Accounts for the financial year ended 31 December 2025	93,538,798	99.99	13,159	0.01	659,763
2.	To receive and approve the Directors' Remuneration Report	93,889,534	99.85	143,696	0.15	178,490
3.	To receive and approve the Directors' Remuneration Policy	93,908,937	99.84	153,551	0.16	149,232
4.	To re-appoint BDO LLP as the Auditors of the Company	93,942,056	99.88	114,230	0.12	155,434
5.	To authorise the Audit Committee to determine the remuneration of the Auditors	94,039,325	99.98	16,411	0.02	155,984
6.	To re-elect Paul McDade as a Director of the Company	93,447,359	99.24	717,983	0.76	46,378
7.	To re-elect Ian Cloke as a Director of the Company	93,296,609	99.20	752,623	0.80	162,488
8.	To re-elect Anastasia Deulina as a Director of the Company	93,430,536	99.23	727,806	0.77	53,378
9.	To re-elect Thierry Tanoh as a Director of the Company	85,582,943	99.07	805,511	0.93	7,823,266
10.	To re-elect Gavin Wilson as a Director of the Company	85,617,597	91.03	8,431,635	8.97	162,488
11.	To re-elect Andrew Osborne as a Director of the Company	93,824,284	99.76	224,948	0.24	162,488
12.	To authorise the Directors to allot shares	93,533,699	99.30	657,245	0.70	20,776
13.	To authorise the Directors to disapply pre-emption rights (General Authority and follow-on offer)*	93,918,875	99.71	269,821	0.29	23,024
14.	To permit the Company to purchase of its own shares*	93,985,794	99.90	89,438	0.10	136,488
15.	To allow a general meeting of the Company on 14 clear day's notice*	93,937,291	99.75	235,089	0.25	39,340

*special resolution

Notes:

1. Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.

2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

4. The percentage of votes cast excludes withheld votes.

5. The total number of ordinary shares of the Company in issue on 23 June 2026 was 248,771,590. Ordinary shareholders are entitled to one vote per share held.

6. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.afentraplc.com/investors/documents-circulars/.

For further information contact:

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

Anastasia Deulina, CFO

Christine Wootliff, Investor Relations

Burson Buchanan (Financial PR) +44 (0)20 7466 5000

Barry Archer

George Pope

Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker) +44 (0) 20 7710 7600

Callum Stewart

Simon Mensley

Ashton Clanfield

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

About Afentra

Afentra plc (AIM: AET) is an upstream oil and gas company focused on opportunities in Africa. The Company's purpose is to support a responsible energy transition in Africa by establishing itself as a credible partner for divesting IOCs and host governments. Offshore Angola, in the Lower Congo Basin, Afentra holds a 30% non-operated interest in the producing Block 3/05, a 21.33% non-operated interest in Block 3/05A, and a 40% operated interest in Block 3/24 - both Blocks 3/05A and 3/24 are located adjacent to Block 3/05. Onshore Angola, in the western part of the onshore Kwanza basin, Afentra holds a 35% operated interest in Block KON4 and 45% non-operated interests in the prospective Blocks KON15 and KON19. Afentra also holds a 40% non-operated interest in the offshore exploration Block 23 in the Kwanza Basin.

More information is available at www.afentraplc.com 

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