BEACON ENERGY PLC

Pre-Annual General Meeting Information • Nov 24, 2023

National Storage Mechanism | Additional information

RNS Number : 5319U

Beacon Energy PLC

24 November 2023

24 November 2023

Beacon Energy plc

("Beacon Energy" or the "Company")

Notice of AGM

Beacon Energy plc (AIM:BCE) announces that a Notice of Annual General Meeting ("AGM") will be posted to shareholders today.

The AGM will be held at 55 Athol Street, Douglas, Isle of Man, IM1 1AP on 21 December 2023 at 10.00 a.m.

The Notice of AGM and associated Proxy Form will be uploaded to the Company's website at: https://beaconenergyplc.com/

Enquiries:

Beacon Energy plc Larry Bottomley (CEO) / Stewart MacDonald (CFO)	+44 (0)1624 681 250
Strand Hanson Limited (Financial and Nominated Adviser) Rory Murphy / James Bellman	+44 (0)20 7409 3494
Buchanan (Public Relations) Ben Romney / Barry Archer / George Pope	+44 (0)20 7466 5000
Tennyson Securities Limited (Joint Broker) Peter Krens / Ed Haig-Thomas	+44 (0)20 7186 9030
Optiva Securities Limited (Joint Broker) Christian Dennis	+44 (0)20 3411 1881

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOABJBBTMTITTMJ