ORACLE POWER PLC

AGM Information • Jul 21, 2022

National Storage Mechanism | Additional information

RNS Number : 2173T

Oracle Power PLC

21 July 2022

21 July 2022

Oracle Power PLC

("Oracle", the "Company" or the "Group")

Result of AGM

Oracle Power PLC (AIM:ORCP), the international natural resources project developer, is pleased to announce that at its Annual General Meeting ("AGM") held yesterday, all resolutions were duly passed and the poll results were as follows:

	FOR	FOR	AGAINST	AGAINST
	Votes	%	Votes	%
Ordinary Resolution 1	848,243,260	99.95%	442,133	0.05%
Ordinary Resolution 2	841,497,886	99.16%	7,157,507	0.84%
Ordinary Resolution 3	845,393,392	99.58%	3,604,506	0.42%
Ordinary Resolution 4	844,718,392	99.68%	2,704,506	0.32%
Ordinary Resolution 5	844,350,887	99.68%	2,704,506	0.32%
Ordinary Resolution 6	837,131,248	98.64%	11,524,145	1.36%
Special Resolution 7	836,122,991	98.52%	12,532,402	1.48%

For further information please contact:

Oracle Power PLC Naheed Memon	+44 (0) 203 580 4314
Strand Hanson Limited (Nominated Adviser) Rory Murphy, James Harris, Rob Patrick	+44 (0) 20 7409 3494
St Brides Partners Limited (Financial PR) Susie Geliher, Selina Lovell	+44 (0) 20 7236 1177

About Oracle Power PLC:

Oracle Power PLC is an international natural resource and power project developer quoted on London's AIM market. The Company currently has two areas of focus: Western Australia and Pakistan. The Company is active in the energy industry in Pakistan and is working to establish a green hydrogen production facility through Oracle Energy Limited, a joint venture with His Highness Shaikh Ahmed Dalmook Al Maktoum. The Company's initial project is the Thar Block VI Project in south-east Pakistan where the Company is advancing plans for a combined lignite coal mine, a 1,320MW mine mouth power plant and a proposed coal gasification to urea project.

In Australia, its primary focus is the Northern Zone Gold Project, located 25km east of the major gold mining centre of Kalgoorlie, the home of the 'Super Pit' mine, the second largest gold mine in Australia.  Northern Zone has a current Exploration Target of 200-250Mt at 0.4-0.6g/t Au for between 2.5 - 4.8Moz gold, with drilling being planned to define a maiden inferred JORC resource.

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