ADM ENERGY PLC

AGM Information • Dec 13, 2021

National Storage Mechanism | Additional information

RNS Number : 4475V

ADM Energy PLC

13 December 2021

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

13 December 2021

ADM Energy PLC 

("ADM" or the "Company") 

Result of General Meeting

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that at its General Meeting held earlier today, all resolutions put to shareholders were duly passed.

The Company announced on 15 November 2021 that it had raised £475,000 by way of a placing for new ordinary shares in the Company and a subscription by certain Directors (together the "Fundraise"). As part of the Fundraise, and subject to the Company seeking additional share authorities from shareholders at a general meeting, the Company conditionally agreed to issue 6,666,667 warrants to Monecor (London) Limited, with an exercise price of 3p each for a period of two years from Admission ("Warrants"). The Company confirms that, following the passing of the resolutions at the General Meeting, the Warrants will now be issued.

Enquiries:

ADM Energy plc	+44 20 7459 4718
Osamede Okhomina, CEO
www.admenergyplc.com
Cairn Financial Advisers LLP	+44 20 7213 0880
(Nominated Adviser)
Jo Turner, James Caithie
Hybridan LLP	+44 20 3764 2341
(Broker)
Claire Louise Noyce
ODDO BHF Corporates & Markets AG	+49 69 920540
(Designated Sponsor)
Michael B. Thiriot
Luther Pendragon	+44 20 7618 9100
(Financial PR)
Harry Chathli, Alexis Gore, Tan Siddique

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