THR Thor Energy PLC
Materials
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Wednesday 12 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Financial Statements and reports At holders’ discretion (for) | 98.10% | 1.90% | carried |
| 2 | Re-elect Mr Tim Armstrong as a Director At holders’ discretion (for) | 96.90% | 3.10% | carried |
| 3 | Re-appoint Mr Lincoln Moore as a Director At holders’ discretion (for) | 96.90% | 3.10% | carried |
| 4 | Re-appoint Mr Andrew Hume as a Director At holders’ discretion (for) | 97.00% | 3.00% | carried |
| 5 | Re-appoint company auditor At holders’ discretion (for) | 97.70% | 2.30% | carried |
| 6 | Authority to Allot Shares At holders’ discretion (for) | 92.80% | 7.20% | carried |
| 7 | Ratification of prior issue of Options under ASX Listing Rules 7.1 At holders’ discretion | 92.90% | 7.10% | carried |
| 8 | Ratification of prior issue of Shares under ASX Listing Rules 7.1 At holders’ discretion ( | 96.00% | 4.00% | carried |
| 9 | Ratification of prior issue of Shares under ASX Listing Rules 7.1 At holders’ discretion ( | 96.60% | 3.40% | carried |
| 10 | Ratification of prior issue of Options under ASX Listing Rules 7.1 At holders’ discretion | 95.80% | 4.20% | carried |
| 11 | Director Performance Shares – Mr Andrew Hume At holders’ discretion (for) | 92.00% | 8.00% | carried |
| 12 | Director Performance Shares – Mr Lincoln Moore At holders’ discretion (for) | 92.00% | 8.00% | carried |
| 13 | Disapplication of Pre-Exemption Rights At holders’ discretion (for) | 94.60% | 5.40% | carried |
| 14 | At holders’ discretion (for) | 93.20% | 6.80% | carried |