Curzon Energy Plc

Results of Annual General Meeting

71-91 Aldwych House, London WC2B 4HN

9 June 2021, at 2pm

Resolutions 1 to 7 have been passed and the results are as follows:

Resolutions

Chairman of

Chairman of

Chairman of

Total Votes

the meeting

the meeting

the meeting

Received

FOR

%

AGAINST

%

CHAIRMANS

%

ABSTAIN

%

%

Ordinary Resolution 1

32,440,895

99.92%

0

0.00%

0

0.00%

25,193

0.08%

32,466,088

32.58%

Ordinary Resolution 2

31,740,895

97.77%

0

0.00%

0

0.00%

725,193

2.23%

32,466,088

32.58%

Ordinary Resolution 3

31,740,895

97.77%

0

0.00%

0

0.00%

725,193

2.23%

32,466,088

32.58%

Ordinary Resolution 4

32,440,895

99.92%

0

0.00%

0

0.00%

25,193

0.08%

32,466,088

32.58%

Ordinary Resolution 5

31,740,895

97.77%

0

0.00%

0

0.00%

725,193

2.23%

32,466,088

32.58%

Ordinary Resolution 6

31,740,895

97.77%

0

0.00%

0

0.00%

725,193

2.23%

32,466,088

32.58%

Special Resolution 7

31,740,895

97.77%

0

0.00%

0

0.00%

725,193

2.23%

32,466,088

32.58%

TOTAL VOTING RIGHTS:

99,639,565

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Disclaimer

Curzon Energy plc published this content on 09 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2021 21:04:24 UTC.