THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT AND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON BE RECEIVED
THAT DELOITTE (NI) LIMITED BE RE-APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE TO BE LAID
THAT THE JADESTONE ENERGY PLC BOARD OF DIRECTORS BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION
TO RE-ELECT ADEL CHAOUCH AS A DIRECTOR OF THE COMPANY
TO ELECT ANDREW FAIRCLOUGH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOANNE WILLIAMS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LINDA BEAL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GUNTER WALDNER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID NEUHAUSER AS A DIRECTOR OF THE COMPANY
TO ELECT DAVID MENDELSON AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES
THAT SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS
THAT SUBJECT TO THE PASSING OF RESOLUTION 11 AND IN ADDITION TO THE AUTHORITY GRANTED IN RESOLUTION 12, THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS
THAT THE DIRECTORS BE AUTHORISED GENERALLY AND UNCONDITIONALLY, IN ACCORDANCE WITH COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES