28
November 2024
Thor Energy
PLC
("Thor" or the
"Company")
Result of AGM and Total
Voting Rights
The directors of Thor Energy Plc ("Thor") (AIM, ASX: THR, OTCQB:
THORF) announce that at the Annual General Meeting ("AGM") held
earlier today, all resolutions were passed. Accordingly, subject to
Admission, the Company has further raised gross proceeds of
£290,106 at a price of 0.75 pence per ordinary share pursuant to
the Conditional Fundraise having been approved by shareholders,
making the combined total raised by the Company (including the Firm
Fundraise) of £1 million as announced on 25 October
2024.
All resolutions were passed, with
the poll results as follows:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
114,005,967
|
99.6%
|
441,788
|
0.4%
|
55,218
|
|
2
|
90,450,332
|
98.1%
|
1,743,759
|
1.9%
|
22,292,882
|
|
3
|
90,440,332
|
98.0%
|
1,877,663
|
2.0%
|
22,158,978
|
|
4
|
92,699,956
|
99.1%
|
804,135
|
0.9%
|
20,972,882
|
|
5
|
92,360,950
|
80.7%
|
22,065,855
|
19.3%
|
60,168
|
|
6
|
92,775,666
|
81.3%
|
21,295,042
|
18.7%
|
416,265
|
|
7
|
92,484,193
|
80.8%
|
21,923,311
|
19.2%
|
79,469
|
|
8
|
81,984,139
|
98.8%
|
1,036,685
|
1.2%
|
21,080,175
|
|
9
|
92,331,005
|
80.7%
|
22,099,084
|
19.3%
|
56,884
|
|
10
|
89,828,929
|
78.5%
|
24,591,160
|
21.5%
|
66,884
|
|
11
|
80,507,497
|
76.4%
|
24,927,599
|
23.6%
|
1,584,884
|
|
12
|
88,199,732
|
77.1%
|
26,252,672
|
22.9%
|
259,884
|
|
13
|
91,120,906
|
80.1%
|
22,639,056
|
19.9%
|
726,716
|
|
14
|
91,063,448
|
79.9%
|
22,953,728
|
20.1%
|
469,502
|
Performance Shares
The Notice of Annual General Meeting
inadvertently stated the Performance Shares to be issued to
Alastair Clayton (Executive Chairman) and Tim Armstrong
(Non-Executive Director) will be issued for nil consideration. The
Performance Shares will be issued at the nominal value of the
Company being £0.001 per ordinary share.
Second Admission and Total Voting Rights
Following the AGM held earlier
today, the Company will issue 38,680,800 Conditional Fundraise
Shares.
Application will be made to the
London Stock Exchange for admission of the Conditional
Fundraise Shares to trading on AIM and to the ASX for
admission on that market. It is expected that admission will become
effective and dealings in the Conditional Fundraise
Shares commence at 8.00 a.m. on 6 December 2024.
Following Second Admission, the
total number of Ordinary Shares in the capital of the Company in
issue will be 511,943,384 with voting rights. This figure may be
used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their
interest in, or a change to their interest in, Thor under the
Financial Conduct Authority's Disclosure Guidance and Transparency
Rules.
Unless otherwise defined, all
capitalised terms in this announcement have the meaning given to
them in the announcement made at 16.30 on 25 October
2024.
For further information on the
Company, please visit the website or please contact the following:
Thor Energy PLC
Alastair Clayton, Executive
Chairman
Ray Ridge, CFO / Company
Secretary
Tel: +61 (8) 7324 1935
Zeus Capital Limited (Nominated Adviser and Joint
Broker)
Antonio Bossi / Darshan Patel /
Isaac Hooper
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
thor@yellowjerseypr.com
Tel: +44 (0) 20 3004 9512
About Thor Energy PLC
The Company is focused on uranium,
energy metals and recently Hydrogen and Helium that are crucial in
the shift to a clean energy economy.
For further information on Thor
Energy and to see an overview of its projects, please visit the
Company's website at https://thorenergyplc.com/.