REG - Focus Xplore PLC - Result of AGM

Focus XploreAnnouncement

01/07/2025 07:00

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RNS Number : 0820P  Focus Xplore PLC  30 June 2025

30 June 2025

 

Focus Xplore PLC

('Focus Xplore' or the 'Company')

 

Results of Annual General Meeting

 

Focus Xplore PLC (AIM: FOX), the strategic energy and critical minerals
exploration and development company, announces that the resolutions put to
shareholders at its Annual General Meeting ("AGM") held earlier today, were
duly passed. The proxy votes received ahead of the meeting were as follows:

RESULTS

 Resolution                                                                      For                  Against             Withheld    Total votes cast
                                                                                 No. of votes  %      No. of votes  %
 1.    Ordinary Resolution - to approve the Annual Report and Financial          300,947,012   99.96  120,421       0.04  21,349,013  301,067,433
 Statements for the year ended 31 December 2024
 2. Ordinary Resolution - To re-elect Mr Patrick Cullen                          300,720,627   99.92  245,851       0.08  21,449,968  300,966,478
 3. Ordinary Resolution - To re-elect Mr James Tosh                              300,821,582   99.92  245,851       0.08  21,349,013  301,067,433
 4. Ordinary Resolution - To re-appoint Crowe U.K. LLP as auditor                300,721,391   99.92  245,087       0.08  21,449,968  300,966,478
 5. Ordinary Resolution - To authorise the Directors to determine the auditor's  298,935,983   99.39  1,835,917     0.61  21,644,546  300,771,900
 remuneration
 6. Ordinary Resolution - To authorise the Directors to allot shares             302,727,977   99.92  246,329       0.08  19,442,140  302,974,306
 7. Special Resolution - To authorise the Directors to waive pre-emption rights  300,650,237   99.23  2,324,069     0.77  19,442,140  302,974,306

 

Notes:

1.    A 'Vote withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' any resolution.

2.    The Company's total ordinary shares in issue (total voting rights)
as at the date of the AGM is 2,269,420,573 ordinary shares of £0.0001 each.
Ordinary shareholders are entitled to one vote per ordinary share held.

**ENDS**

 

Enquiries:

 

 Patrick Cullen                       info@focusXplore.com                 Focus Xplore PLC                                      Chief Executive Officer
 James Biddle                         +44 (0) 207 628 3396                 Beaumont Cornish Limited                              Nominated Adviser

 Roland Cornish
 Jason Robertson                      +44 (0) 207 374 2212                 First Equity Limited                                  Joint Corporate Broker
 Corporate Website: www.focusXplore.com (http://www.focusxplore.com/)      LinkedIn: Focus Xplore PLC                            X: @focusXplore (https://x.com/focusxplore)
                                                                           (https://www.linkedin.com/company/focus-xplore-plc)

 

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

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