DELTIC ENERGY PLC

AGM Information • Aug 28, 2025

National Storage Mechanism | Additional information

RNS Number : 0873X

Deltic Energy PLC

28 August 2025

Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources

28 August 2025

Deltic Energy Plc ("Deltic" or "the Company")

Result of Annual General Meeting

Deltic Energy Plc, the AIM-quoted natural resources investing company with a portfolio of operated and non-operated exploration and appraisal assets in the UK North Sea, announces the results of the voting on the resolutions put to its Annual General Meeting held earlier today. All resolutions put to Shareholders at the meeting were successfully passed.

Details of the proxy votes received on each resolution are set out below:

Resolution	Votes For	% of votes cast*	Votes Against	% of votes cast*	Total votes cast*	Votes withheld*	% of issued share capital voted*
1. To receive and adopt the report of the Directors and the audited accounts for the financial period ended 31 December 2024 together with the report of the auditors thereon.	31,092,218	99.40%	187,029	0.60%	31,279,247	103,895	33.60%
2. To re‐elect Peter Nicol as a Director of the Company.	31,011,247	98.87%	355,865	1.13%	31,367,112	16,030	33.69%
3. To appoint PKF Littlejohn LLP as auditors of the Company and to authorise the Directors to fix their remuneration.	31,223,470	99.54%	144,920	0.46%	31,368,390	14,752	33.69%
*A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

**ENDS**

Deltic Energy Plc	Tel: +44 (0) 20 7887 2630
Andrew Nunn / Sarah McLeod
Allenby Capital Limited (Nominated Adviser)	Tel: +44 (0) 20 3328 5656
David Hart / Alex Brearley (Corporate Finance)
Canaccord Genuity Limited (Broker) Adam James / Charlie Hammond	Tel: +44 (0) 20 7523 8000
Vigo Consulting (IR Adviser)	Tel: +44 (0) 20 7390 0230
Patrick d'Ancona / Finlay Thomson / Kendall Hill

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