AFENTRA PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 27, 2024

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RNS Number : 2333U

Afentra PLC

27 June 2024

27 June 2024

AFENTRA PLC

Results of 2024 Annual General Meeting

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today all resolutions were passed on a poll.

The following votes were received by the Company from shareholders:

R esolution		For		Against		Withheld**
		No. of shares	% of votes*	No. of shares	% of votes*
Ordinary Resolutions
1.	To receive and adopt the Annual accounts for the financial year ended 31 December 2023	92,577,926	100.00	3,792	0.00	5,044
2.	To receive the Directors' Remuneration report	92,569,682	99.99	11,341	0.01	5,739
3.	To re-appoint the Auditors	92,574,263	99.99	7,455	0.01	5,044
4.	To authorise the Directors to determine the remuneration of the Auditors	92,578,516	100.00	3,202	0.00	5,044
5.	To elect Jeffrey MacDonald as a director of the Company	92,565,992	99.98	14,090	0.02	6,680
6.	To elect Paul McDade as a director of the Company	92,574,644	99.99	5,438	0.01	6,680
7.	To elect Ian Cloke as a director of the Company	92,565,992	99.98	14,090	0.02	6,680
8.	To elect Anastasia Deulina as a director of the Company	92,574,644	99.99	5,438	0.01	6,680
9.	To elect Thierry Tanoh as a director of the Company	92,570,492	99.99	9,590	0.01	6,680
10.	To elect Gavin Wilson as a director of the Company	92,566,352	99.99	13,730	0.01	6,680
11.	To authorise the Directors to allot shares	92,472,980	99.88	106,738	0.12	7,044
Special Resolutions
12.	To disapply pre-emption rights	92,526,373	99.94	53,345	0.06	7,044
13.	To disapply pre-emption rights in additional limited circumstances	92,526,325	99.94	53,393	0.06	7,044
14.	To authorise the Company to make market purchases of its own shares	92,322,678	99.88	106,680	0.12	157,404

* NB percentage of votes cast excludes Withheld votes.

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

For further information contact:

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

Anastasia Deulina, CFO

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

Ben Romney

Barry Archer

George Pope

Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900

Richard Crichton

David McKeown

Georgia Langoulant

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 Afentra has a 30% non-operated interest in the producing Block 3/05 and a 21.33% non-operated interest in the adjacent development Block 3/05A in the Lower Congo Basin and a 40% non-operating interest in the exploration Block 23 in the Kwanza Basin. Afentra has a 34% carried interest in the Odewayne Block onshore southwestern Somaliland. 

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