Results of annual general meeting
Diversified energy company plc (“diversified” or the "company") results of annual general meeting diversified energy company plc (lse: dec, nyse: dec) is pleased to announce that all 20 resolutions put to shareholders at the company's annual general meeting held on april 9, 2025 were duly passed. the total votes were cast as follows: resolution for % against % withheld 1 receipt of annual report 50,118,979 100 % 90,746 — % 39,401 2 approval of final dividend 50,186,943 100 % 42,897 — % 19,286 3 authority to re-appoint auditor 53,936,715 100 % 100,784 — % 49,749 4 authority to determine auditor's remuneration 50,176,989 100 % 47,950 — % 24,187 5 re-elect david edward johnson 50,096,070 100 % 126,406 — % 26,650 6 re-elect robert "rusty" russell hutson, jr. 50,079,603 100 % 143,175 — % 26,348 7 re-elect martin keith thomas 48,239,720 96 % 1,982,930 4 % 26,476 8 re-elect david jackson turner, jr. 49,112,530 98 % 1,108,448 2 % 28,148 9 re-elect sandra mary stash 50,076,037 100 % 145,379 — % 27,710 10 re-elect kathryn klaber 46,216,417 92 % 3,950,411 8 % 82,298 11 authority to allot shares 49,410,519 98 % 810,329 2 % 28,278 12 directors' remuneration report 49,223,090 98 % 984,189 2 % 41,847 13 director's remuneration policy 38,283,303 79 % 10,373,294 21 % 1,592,529 14 political donations & expenditures 49,933,787 100 % 226,129 — % 89,210 15 amendment to 2017 equity incentive plan 49,745,588 99 % 250,196 1 % 253,342 16 dis-apply pre-emption rights 49,750,124 99 % 257,326 1 % 241,676 17 dis-apply pre-emption rights (acquisitions) 49,146,350 98 % 854,587 2 % 248,189 18 purchase of company's own shares 50,132,207 100 % 75,167 — % 41,752 19 share repurchase contracts and counterparties 50,148,797 100 % 69,100 — % 31,229 20 short general meeting notice period 49,221,371 98 % 999,242 2 % 28,513 note: a vote "withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" or "against" shown.
