Jadestone Energy plc

Published 20/06/2025, 10:42
Jadestone Energy plc

+65 6324 0359 (Singapore)

+44 20 7392 0644 (UK)

Email: IR@jadestone-energy.com

Stifel Nicolaus Europe Limited (Nomad, Joint Broker)

+44 (0) 20 7710 7600 (UK)

Callum Stewart / Jason Grossman / Ashton Clanfield

Peel Hunt LLP (Joint Broker)

+44 (0) 20 7418 8900 (UK)

Richard Crichton / David McKeown / Georgia Langoulant

Camarco (Public Relations Advisor)

+44 (0) 20 3757 4980 (UK)

Georgia Edmonds / Violet Wilson / Billy Clegg

About Jadestone Energy plc

Jadestone Energy plc is an independent oil and gas company focused on the Asia-Pacific region. It has a balanced, low risk, full cycle portfolio of development, production and exploration assets in Australia, Malaysia, Indonesia and Vietnam.

The Company is listed on the AIM market of the London Stock Exchange (LON:LSEG) (AIM:JSE).

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GPT: Jadestone Energy shareholders approve all resolutions at AGM

SINGAPORE - Jadestone Energy plc (AIM:JSE), an independent upstream production company focused on the Asia-Pacific region, announced that shareholders approved all 14 resolutions during its Annual General Meeting held on Friday.

The resolutions, which included the approval of annual accounts, appointment of auditors, and re-election of board members, were passed by substantial majorities. All ordinary resolutions received more than 97% approval, while special resolutions regarding share allotment and market purchase of shares garnered over 98% support.

Notable approvals included the re-election of CEO Adel Chaouch with 99.27% of votes cast in favor, and the election of new board members Andrew Fairclough and David Mendelson, who received 99.96% and 99.98% approval respectively.

The company’s authority to allot shares was approved by 98.89% of votes, while the disapplication of pre-emption rights received 98.87% support. Shareholders also overwhelmingly approved the company’s ability to make market purchases of its own shares, with 99.97% voting in favor.

Jadestone Energy, listed on the AIM market of the London Stock Exchange, maintains a portfolio of development, production and exploration assets across Australia, Malaysia, Indonesia and Vietnam.

The voting results were disclosed in a regulatory news statement issued by the company following the meeting.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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