REG - Metlen Energy&Metals - Result of AGM

Metlen Energy & MetalsAnnouncement

21/05/2026 13:30

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RNS Number : 3259F  Metlen Energy & Metals PLC  21 May 2026

21 May 2026

 

METLEN ENERGY & METALS PLC

("Metlen" or the "Company")

Announcement of the 2026 Annual General Meeting Poll Results

 

Metlen announces that at its annual general meeting ("AGM") held in-person at
11am EEST on Thursday 21 May 2026 at 8 Artemidos Str., Maroussi, 151 25
Athens, Greece, all resolutions set out in the notice of the AGM were passed
by the requisite majority of votes by shareholders by way of poll. The results
of the poll for each resolution were as follows:

 

                                                                                         Total Shares Voted       % of issued share capital voted  Votes for                %        Votes against                             %      Votes Withheld
         Ordinary Resolutions
 1.      To receive the 2025 Integrated Annual Report                                           75,663,964        52.90%                                  74,863,759        98.94%              800,205                        1.06%              4,538
 2.      To approve the Directors' Remuneration Report                                          75,666,881        52.91%                                  73,148,335        96.67%          2,518,546                          3.33%              1,621
 3.      To approve the Directors' Remuneration Policy                                          75,666,926        52.91%                                  72,951,123        96.41%          2,715,803                          3.59%              1,576
 4.      To approve a final dividend                                                            75,667,543        52.91%                                  75,667,372        100.00%                     171                    0.00%                  959
 5.      To elect Mr Evangelos Mytilineos as a director                                         75,667,150        52.91%                                  74,743,138        98.78%              924,012                        1.22%              1,352
 6.      To elect Mr Christos Gavalas as a director                                             75,666,188        52.90%                                  74,866,074        98.94%              800,114                        1.06%              2,314
 7.      To elect Ms Fotini Ioannou as a director                                               75,666,138        52.90%                                  74,866,035        98.94%              800,103                        1.06%              2,364
 8.      To elect Mr Ioannis Petrides as a director                                             75,666,168        52.90%                                  73,419,675        97.03%          2,246,493                          2.97%              2,334
 9.      To elect Dr Anthony Bartzokas as a director                                            75,666,178        52.90%                                  74,589,411        98.58%          1,076,767                          1.42%              2,324
 10.     To elect Mr Philippe Henry as a director                                               75,666,132        52.90%                                  74,855,974        98.93%              810,158                        1.07%              2,370
 11.     To elect Ms Xenia Kazoli as a director                                                 75,664,566        52.90%                                  74,854,140        98.93%              810,426                        1.07%              3,936
 12.     To elect Mr Michael Kumar as a director                                                75,666,140        52.90%                                  74,866,036        98.94%              800,104                        1.06%              2,362
 13.     To elect Mr Jamie Lowry as a director                                                  75,666,136        52.90%                                  74,736,040        98.77%              930,096                        1.23%              2,366
 14.     To elect Ms Konstantina Mavraki as a director                                          75,666,086        52.90%                                  74,866,032        98.94%              800,054                        1.06%              2,416
 15.     To elect Ms Katherine Smith as a director                                              75,666,136        52.90%                                  74,866,082        98.94%              800,054                        1.06%              2,366
 16.     To elect Ms Fiona Paulus as a director                                                 75,666,136        52.90%                                  74,856,018        98.93%              810,118                        1.07%              2,366
 17.     To elect Mr Spiro Youakim as a director                                                75,666,136        52.90%                                  74,855,597        98.93%              810,539                        1.07%              2,366
 18.     To re-appoint PricewaterhouseCoopers as auditors                                       75,667,070        52.91%                                  74,813,473        98.87%              853,597                        1.13%              1,432
 19.     To authorise the Audit and Risk Committee to determine the remuneration of the         75,667,077        52.91%                                  74,833,362        98.90%              833,715                        1.10%              1,425
         Company's auditors
 20.     To authorise the directors to allot ordinary shares                                    75,051,317        52.48%                                  71,956,761        95.88%          3,094,556                          4.12%          617,185
         Special Resolutions
 21.     To authorise the directors to disapply statutory pre-emption rights                    75,051,259        52.47%                                  73,031,041        97.31%          2,020,218                          2.69%          617,243
 22.     To authorise the directors to disapply pre-emption rights for purposes of              75,051,228        52.47%                                  71,784,652        95.65%          3,266,576                          4.35%          617,274
         acquisitions or capital investments
 23.     To authorise the Company to make on-market purchases of its own shares                 75,667,230        52.91%                                  74,867,158        98.94%              800,072                        1.06%              1,272
 24.     To authorise the Company to make off-market purchases of its own shares                75,667,230        52.91%                                  74,866,605        98.94%              800,625                        1.06%              1,272
 25.     To approve the reduction in minimum notice period for general meetings (other          75,667,454        52.91%                                  72,886,089        96.32%          2,781,365                          3.68%              1,048
         than annual general meetings)

 

 

Notes:

 

 1.      Any proxy appointments giving discretion to the Chair of the
 meeting have been included in the "For" total.
 2.      A vote "Withheld" is not a vote in law and is not counted in the
 calculation of the votes "For" or "Against" a resolution.
 3.      The Company's total ordinary shares in issue (total voting
 rights) as at 19 May 2026 was 143,022,980 ordinary shares of EUR 1.00 each.
 Ordinary shareholders are entitled to one vote per ordinary share held.
 4.      The full text of the resolutions passed at the AGM can be found
 in the Notice of Annual General Meeting which is available on the Company's
 website at metlen/com
 (https://www.metlen.com/investor-relations/general-meetings/) .
 5.      In accordance with UK Listing Rules 6.4.2R and 6.4.3R, a copy of
 the resolutions passed at the AGM has been submitted to the Financial Conduct
 Authority via the National Storage Mechanism and will shortly be available for
 inspection at:

 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

For further information please contact

 

Investor Relations

Tel. +30 210-6877300 | Fax +30 210-6877400 | E-mail: ir@metlen.com

Press Office

Tel. +30 210-6877346 | Fax +30 210-6877400 | E-mail: communications@metlen.com

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