8th May 2026 07:00
8 May 2026
Angus Energy PLC
("Angus", the "Company" or together with its subsidiaries, the "Group")
(AIM:ANGS)
Results of Annual General Meeting
Angus Energy (AIM: ANGS) is pleased to announce that at the Company's Annual General Meeting all resolutions were passed.
The results of the proxy voting were:
Resolution | In favour | Against | Discretionary | Withheld |
1. Report and Accounts | 99.5% | 0.5% | 0.0% | 0.0% |
2. Re-appointment of auditors | 98.2% | 1.7% | 0.1% | 0.1% |
3. Auditors' remuneration | 98.9% | 1.0% | 0.1% | 0.1% |
4. Re-election of Krzysztof Zielicki | 98.0% | 2.0% | 0.1% | 0.1% |
5. Re-election of Richard Glass | 97.8% | 2.0% | 0.2% | 0.2% |
6. Re-election of Alexander Craig | 98.4% | 1.5% | 0.2% | 0.2% |
7. Directors' authority to allot shares | 97.6% | 2.3% | 0.0% | 0.0% |
8. Disapplication of pre-emption rights | 96.2% | 3.8% | 0.1% | 0.1% |
END
For further information please visit www.angusenergy.co.uk.
Angus Energy Plc
Carlos Fernandes
Finance Director Via Flagstaff
SP Angel Corporate Finance LLP (Nomad and Broker) www.spangel.co.uk
Stuart Gledhill / Jen Clarke / Richard Hail Tel: +44 (0)20 3470 0470
Flagstaff PR/IR [email protected]
Tim Thompson / Fergus Mellon / Alison Alfrey Tel: +44 (0) 207 129 1474
About Angus Energy plc
Angus Energy plc is a UK AIM quoted independent oil and gas company. Angus is the leading onshore gas producer in the UK and has ambitious plans to grow onshore production and diversify internationally. Angus Energy has a 100% interest in the Saltfleetby Gas Field (PEDL005), majority owns and operates conventional oil production fields at Brockham (PL 235) and Lidsey (PL 241) and has a 25% interest in the Balcombe Licence (PEDL244). Angus Energy operates all fields in which it has an interest.
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