PENNPETRO ENERGY PLC

Director's Dealing • Dec 23, 2025

National Storage Mechanism | Additional information

RNS Number : 7026M

Pennpetro Energy PLC

23 December 2025

23 December 2025

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Result of General Meeting

Pennpetro Energy plc (LSE: PPP), the company focused on developing strategic traditional and transition energy projects, announces the results of its General Meeting held earlier today. Voting was by way of a poll.

The following table shows the votes cast on each resolution:

	Resolution*	Votes For	%	Votes Against	%	Votes Withheld
1.	Authority to allot shares	27,983,513	53.37%	24,450,872	46.63%	91,841
2.	Disapplication of pre-emption rights **	27,937,738	53.27%	24,511,647	46.73%	76,841

* The full text of the resolutions is given in the Notice of GM which is available at https://pennpetroenergy.co.uk/notices-%26-reports

** Indicates a Special Resolution requiring a 75% majority of the votes cast.

Accordingly, Ordinary Resolution 1 was duly passed. Special Resolution 2 was not passed.

For further information, contact:

Pennpetro Energy Plc Mavriky Kalugin Richard Spinks	c/o Camarco +44 (0) 20 3757 4980
Capital Plus Partners Limited - Broker Jon Critchley	+44 (0) 20 7432 0501
Camarco - Financial PR Andrew Turner | Fergus Young	+44 (0) 20 3757 4980 [email protected]

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