ZEPHYR ENERGY PLC

AGM Information • Jun 30, 2021

National Storage Mechanism | Additional information

RNS Number : 6681D

Zephyr Energy PLC

30 June 2021

Zephyr Energy plc

("Zephyr" or the "Company")

Result of Annual General Meeting

Zephyr Energy plc (AIM: ZPHR), the oil and gas company focused on responsible resource development and carbon-neutral operations in the Rocky Mountain region, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information please visit https://www.zephyrplc.com/ or contact:

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 James Pope / Andy Thacker 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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