THOR ENERGY PLC

Post-Annual General Meeting Information • Nov 11, 2025

National Storage Mechanism | Additional information

RNS Number : 1039H

Thor Energy PLC

11 November 2025

11 November 2025

Thor Energy PLC

("Thor" or the "Company")

Result of AGM

At the 2025 Annual General Meeting of shareholders of Thor Energy PLC ("Thor" or the "Company") (AIM, ASX: THR, OTCQB: THORF) held in London, Tuesday, 11 November 2025, the following proxy votes were received in respect of resolutions which were duly passed as a poll without amendment, with all proxy votes stated to be at the proxy's discretion being voted in favour of all resolutions.

Resolution 1. Financial Statements and reports
For	At holders' discretion (for)	Against	Withheld
42,555,274	285	828,749	109,417
98.1%		1.9%
The resolution was passed as an ordinary resolution.
Resolution 2. Re-elect Mr Tim Armstrong as a Director
For	At holders' discretion (for)	Against	Withheld
40,913,975	285	1,306,778	1,272,687
96.9%		3.1%
The resolution was passed as an ordinary resolution.
Resolution 3. Re-appoint Mr Lincoln Moore as a Director
For	At holders' discretion (for)	Against	Withheld
40,913,947	285	1,306,806	1,272,687
96.9%		3.1%
The resolution was passed as an ordinary resolution.
Resolution 4. Re-appoint Mr Andrew Hume as a Director
For	At holders' discretion (for)	Against	Withheld
40,968,488	285	1252237	1,272,715
97.0%		3.0%
The resolution was passed as an ordinary resolution.
Resolution 5. Re-appoint company auditor
For	At holders' discretion (for)	Against	Withheld
42,344,459	285	1,015,364	114,417
97.7%		2.3%
The resolution was passed as an ordinary resolution.
Resolution 6. Authority to Allot Shares
For	At holders' discretion (for)	Against	Withheld
40,132,141	285	3,112,609	206,690
92.8%		7.2%
The resolution was passed as an ordinary resolution.
Resolution 7. Ratification of prior issue of Options under ASX Listing Rules 7.1
For	At holders' discretion (for)	Against	Withheld
38,873,818	285	2,963,113	1,656,509
92.9%		7.1%
The resolution was passed as an ordinary resolution.
Resolution 8. Ratification of prior issue of Shares under ASX Listing Rules 7.1
For	At holders' discretion (for)	Against	Withheld
40,145,074	285	1,691,885	1,656,481
96.0%		4.0%
The resolution was passed as an ordinary resolution.
Resolution 9. Ratification of prior issue of Shares under ASX Listing Rules 7.1
For	At holders' discretion (for)	Against	Withheld
40,404,818	285	1,431,917	1,656,705
96.6%		3.4%
The resolution was passed as an ordinary resolution.
Resolution 10. Ratification of prior issue of Options under ASX Listing Rules 7.1
For	At holders' discretion (for)	Against	Withheld
40,057,702	285	1,772,083	1,663,655
95.8%		4.2%
The resolution was passed as an ordinary resolution.
Resolution 11. Director Performance Shares - Mr Andrew Hume
For	At holders' discretion (for)	Against	Withheld
39,165,818	285	3,390,091	1,179,141
92.0%		8.0%
The resolution was passed as an ordinary resolution.
Resolution 12. Director Performance Shares - Mr Lincoln Moore
For	At holders' discretion (for)	Against	Withheld
39,148,318	285	3,382,563	1,179,169
92.0%		8.0%
The resolution was passed as an ordinary resolution.
Resolution 13. Disapplication of Pre-Exemption Rights
For	At holders' discretion (for)	Against	Withheld
40,445,873	285	2,321,377	726,190
94.6%		5.4%
The resolution was passed as a special resolution.
Resolution 14. Approval of 10% Placement Facility Under ASX Listing Rule 7.1A
For	At holders' discretion (for)	Against	Withheld
40,408,165	285	2,931,408	153,867
93.2%		6.8%
The resolution was passed as a special resolution.

The Board of Thor Energy Plc has approved this announcement and authorised its release.

For further information on the Company, please visit the website or please contact the following:

Thor Energy PLC

Andrew Hume, Managing Director

Alastair Clayton, Non-Executive Chairman

Rowan Harland, Company Secretary

Tel: +61 (8) 6555 2950

Zeus Capital Limited (Nominated Adviser and Joint Broker)

Antonio Bossi / Darshan Patel / Gabriella Zwarts

Tel: +44 (0) 203 829 5000

SI Capital Limited (Joint Broker)

Nick Emerson

Tel: +44 (0) 1483 413 500

Yellow Jersey (Financial PR)

Dom Barretto / Shivantha Thambirajah / Bessie Elliot

[email protected]

Tel: +44 (0) 20 3004 9512

About Thor Energy Plc

The Company is focused on Hydrogen and Helium exploration which are crucial in the shift to a clean energy economy, with a portfolio that also includes uranium, and other energy metals. For further information on Thor Energy and to see an overview of its projects, please visit the Company's website at https://thorenergyplc.com/.

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