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ORACLE POWER PLC

Report Publication Announcement Jul 9, 2024

7825_agm-r_2024-07-09_e82d45cd-96d0-4ea3-9a9b-a2f6f159d2b7.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 7530V

Oracle Power PLC

09 July 2024

9 July 2024

Oracle Power PLC

("Oracle" or the "Company")

Notice of Annual General Meeting

Oracle Power PLC (AIM: ORCP), an international project developer, announces that the 2024 Annual General Meeting of the Company is to be held at the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London EC4M 7RD on Thursday, 8 August 2024 at 11.00 a.m. (the "AGM").

The Notice of AGM and associated Form of Proxy are today being sent to shareholders and are available on the Company's website at: http://www.oraclepower.co.uk/ in addition to the Annual Report and Financial Statements for the year ended 31 December 2023, as previously announced.

-ENDS-

For further information, visit www.oraclepower.co.uk or contact :

Oracle Power PLC

Naheed Memon - CEO
+44 (0) 203 580 4314
Strand Hanson Limited (Nominated Adviser & Joint Broker)

Rory Murphy, Matthew Chandler, Rob Patrick
+44 (0) 20 7409 3494
Global Investment Strategy UK Limited (Joint Broker)

Samantha Esqulant
+44 (0) 20 7048 9432
St Brides Partners Limited (Financial PR)

Susie Geliher, Isabel de Salis
[email protected]

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 [email protected] 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

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