PROSPEX ENERGY PLC

Pre-Annual General Meeting Information • Jun 20, 2025

National Storage Mechanism | Additional information

RNS Number : 6029N

Prospex Energy PLC

20 June 2025

Prospex Energy plc / Index: AIM / Epic: PXEN / Sector: Oil and Gas

20 June 2025

Prospex Energy plc

("Prospex" or the "Company")

AGM Proceedings

Prospex Energy plc (AIM: PXEN), the AIM quoted investment company focused on European gas and power projects, is pleased to announce that it has arranged to broadcast its Annual General Meeting ("AGM") via Investor Meet Company, when it is held on 25 June 2025 at 11:00 BST.

To ensure that shareholders are able to follow the proceedings of the AGM without needing to attend in person, the Company will provide access online via the Investor Meet Company platform.  However, shareholders should be aware that they will not be able to cast their votes for the AGM online via the platform and are therefore requested to submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider.  Questions can be submitted ahead of the AGM via the Investor Meet Company Platform up until 24 June 2025 at 09:00 BST or submitted at any time during the AGM itself.  The Company will endeavour to answer as many questions as it is able.

Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link:

https://www.investormeetcompany.com/prospex-energy-plc/register-investor

Investors who already follow PROSPEX ENERGY PLC on the Investor Meet Company platform will automatically be invited.

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For further information visit www.prospex.energy or contact the following:

Mark Routh	Prospex Energy PLC	Tel: +44 (0) 20 7236 1177
Ritchie Balmer Rory Murphy	Strand Hanson Limited	Tel: +44 (0) 20 7409 3494
Andrew Monk (Corporate Broking) Andrew Raca (Corporate Finance)	VSA Capital Limited	Tel: +44 (0) 20 3005 5000
Neil Passmore Leif Powis	Hannam & Partners	Tel: +44 (0) 20 7907 8500
Ana Ribeiro / Charlotte Page	St Brides Partners Limited	Tel: +44 (0) 20 7236 1177

Notes

Prospex Energy PLC is an AIM quoted investment company focussed on high impact onshore and shallow offshore European opportunities with short timelines to production.  The Company's strategy is to acquire undervalued projects with multiple, tangible value trigger points that can be realised within 12 months of acquisition and then applying low-cost re-evaluation techniques to identify and de-risk prospects.  The Company will rapidly scale up gas production in the short term to generate internal revenues that can then be deployed to develop the asset base and increase production further.

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