The Annual General Meeting of the Shareholders of Mendell Helium was held today at 10.30 am (UK) at Edinburgh Printmakers, Castle Mills, 1 Dundee Street, Edinburgh, EH3 9FP. The Company is pleased to confirm that all resolutions were duly passed.

 

Full details of the poll results are set out below:

 

Resolution	For	Against	Discretion to Chairman	Withheld	Total
01	27,638,905	Nil	Nil	113,918	27,752,823
02	27,585,679	53,226	Nil	113,918	27,752,823
03	27,425,679	53,226	Nil	273,918	27,752,823
04	27,638,905	Nil	Nil	113,918	27,752,823
05	27,585,679	53,226	Nil	113,918	27,752,823
06	27,638,905	Nil	Nil	113,918	27,752,823
07	27,638,905	Nil	Nil	113,918	27,752,823
08	27,478,905	269,554	Nil	4,364	27,752,823
09	27,478,905	269,554	Nil	4,364	27,752,823
10	27,748,459	Nil	Nil	4,364	27,752,823

 

The number of shares in issue at 6:30 p.m. (UK) on 29 October 2025 was 116,155,653. The Company does not hold any shares in treasury.