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PENNPETRO ENERGY PLC
Post-Annual General Meeting Information • Jul 3, 2025
4992_agm-r_2025-07-03_d7cc029d-90ad-4a20-bc90-a2ff2bd6a232.html
Post-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 6910P
Pennpetro Energy PLC
03 July 2025
3 July 2025
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 2014/596/EU WHICH IS PART OF DOMESTIC UK LAW PURSUANT TO THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK MAR) IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Pennpetro Energy Plc
("Pennpetro" or the "Company")
Results of the General Meeting held, 3 July 2025
The meeting approved the vote to adjourn all resolutions and for all resolutions to be included in the next Annual General Meeting of the Company.
Whilst no vote was held, the Company had received the following proxies ahead of the meeting:
| Resolution | Votes For (Number) | Votes For (%) | Votes Against (Number) | Votes Against (%) | Discretion Voted Holding (Number) | Votes Withheld (Number) |
| Resolution 1 (Ordinary): To approve authority to allot shares of the Company |
2,981,912 | 15.76 | 15,938,264 | 84.24 | 0 | 3 |
| Resolution 2 (Special): To approve the disapplication of pre-emption rights |
3,145,083 | 16.62 | 15,775,093 | 83.38 | 0 | 3 |
-ENDS-
UK Market Abuse Regulation (UK MAR) Disclosure
Certain information contained in this announcement would have been inside information for the purposes of Article 7 of Regulation No 596/2014 (as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018) until the release of this announcement. The person responsible for arranging for the release of this announcement on behalf of Pennpetro Energy Plc is Stephen Lunn, Chairman.
For further information, please contact:
| Pennpetro Energy PLC Stephen Lunn, Chairman Robert Menzel, CEO |
[email protected] [email protected] |
| Capital Plus Partners Ltd (Company Broker) Philip Reid, Chairman Ben Tadd |
[email protected] [email protected] +44 (0)20 3821 6167 |
| Flagstaff Strategic and Investor Tim Thompson Alison Allfrey Anna Probert |
[email protected] +44 (0)20 7129 1474 |
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