PROSPEX ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 25, 2025

National Storage Mechanism | Additional information

RNS Number : 4081O

Prospex Energy PLC

25 June 2025

Prospex Energy plc / Index: AIM / Epic: PXEN / Sector: Oil and Gas

25 June 2025

Prospex Energy plc

("Prospex" or the "Company")

Result of Annual General Meeting

Prospex Energy PLC (AIM: PXEN), the AIM quoted investment company focused on European gas and power projects, is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held earlier today were duly passed.

The total number of votes received on each resolution is as follows:

Resolutions	Votes for	%	Votes against	%	Votes total	Votes withheld*
Ordinary Resolution 1	223,268,728	99.63%	835,162	0.37%	224,159,090	2,568,572
Ordinary Resolution 2	220,972,790	99.18%	1,824,687	0.82%	222,852,677	3,874,985
Ordinary Resolution 3	139,601,697	62.21%	84,849,653	37.79%	224,506,550	2,221,112
Ordinary Resolution 4	221,737,738	99.62%	844,962	0.38%	222,637,900	4,089,762
Ordinary Resolution 5	220,666,328	99.42%	1,297,785	0.58%	222,019,313	4,708,349
Ordinary Resolution 6	132,474,170	59.65%	89,648,270	40.35%	222,177,640	4,550,022
Special Resolution 7	219,914,987	98.99%	2,237,740	1.01%	222,207,927	4,519,735

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

The Company has an active and ongoing dialogue with its shareholders and is mindful of the number of votes cast against resolutions 3 and 6 and will therefore continue to engage with shareholders on the forward plans for the company.

* * ENDS * *

For further information visit www.prospex.energy or contact the following:

Mark Routh	Prospex Energy PLC	Tel: +44 (0) 20 7236 1177
Ritchie Balmer Rory Murphy	Strand Hanson Limited	Tel: +44 (0) 20 7409 3494
Andrew Monk (Corporate Broking) Andrew Raca (Corporate Finance)	VSA Capital Limited	Tel: +44 (0) 20 3005 5000
Neil Passmore Leif Powis	Hannam & Partners	Tel: +44 (0) 20 7907 8500
Ana Ribeiro / Charlotte Page	St Brides Partners Limited	Tel: +44 (0) 20 7236 1177

Notes

Prospex Energy PLC is an AIM quoted investment company focussed on high impact onshore and shallow offshore European opportunities with short timelines to production.  The Company's strategy is to acquire undervalued projects with multiple, tangible value trigger points that can be realised within 12 months of acquisition and then applying low-cost re-evaluation techniques to identify and de-risk prospects.  The Company will rapidly scale up gas production in the short term to generate internal revenues that can then be deployed to develop the asset base and increase production further.

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