ZEPHYR ENERGY PLC — AGM Information 2020

Nov 2, 2020

National Storage Mechanism | Additional information

RNS Number : 9332D

Zephyr Energy PLC

02 November 2020

2 November 2020

Zephyr Energy plc

(the "Company" or "Zephyr")

Result of General Meeting and Total Voting Rights

Zephyr Energy plc (AIM: ZPHR), the Rocky Mountain oil and gas company focused on responsible resource development, is pleased to announce that at its general meeting held earlier today, all resolutions were duly passed.

Accordingly, pursuant to the Placing announced on 16 October 2020, the Second Placing Shares are expected to be admitted to trading on AIM tomorrow, 3 November 2020 ("Admission"), to complete the Placing.

Total Voting Rights

With effect from Admission, the Company's total issued Ordinary Share capital will consist of 696,202,515 Ordinary Shares, with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 696,202,515 from Admission. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company pursuant to the FCA's Disclosure Guidance and Transparency Rules.

Defined terms used in this announcement have the same meaning as in the Company's announcement on 16 October 2020, unless the context requires otherwise.

Contacts:

Zephyr Energy plc Colin Harrington (CEO) Chris Eadie (CFO)	Tel: +44 (0)20 7225 4590
Allenby Capital Limited - AIM Nominated Adviser Jeremy Porter / Liz Kirchner	Tel: +44 (0)20 3328 5656
Turner Pope Investments - Broker Andy Thacker / Zoe Alexander Flagstaff Strategic and Investor Communications Tim Thompson / Mark Edwards / Fergus Mellon	Tel: +44 (0)20 3657 0050 Tel: +44 (0) 20 7129 1474

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