ZEPHYR ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 21, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2442U

Rose Petroleum PLC

21 November 2019

21 November 2019

Rose Petroleum plc

("Rose", the "Company" or the "Group")

Result of General Meeting and Total Voting Rights

Rose Petroleum plc (AIM: ROSE), a Rocky Mountain-focused oil and gas company, is pleased to announce that at its general meeting held earlier today, all resolutions were duly passed.

Accordingly, pursuant to the Placing announced on 4 November 2019, the Second Placing Shares are expected to be admitted to trading on AIM tomorrow, 22 November 2019 ("Admission"), to complete the Placing.

Total Voting Rights

With effect from Admission, the Company's total issued Ordinary Share capital will consist of 285,876,061 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 285,876,061 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 4 November 2019, unless the context requires otherwise.

Contacts:

Rose Petroleum plc Colin Harrington (CEO) Chris Eadie (CFO)	Tel: +44 (0)20 7225 4599 Tel: +44 (0)20 7225 4599
Allenby Capital Limited - AIM Nominated Adviser Jeremy Porter / James Reeve / Liz Kirchner	Tel: +44 (0)20 3328 5656
Turner Pope Investments - Joint Broker Andy Thacker / Zoe Alexander	Tel: +44 (0)20 3657 0050
Cantor Fitzgerald Europe - Financial Adviser and Joint Broker David Porter	Tel: +44 (0)20 7894 7686
Novum Securities Limited - Joint Broker Colin Rowbury	Tel: +44 (0)20 7399 9427
Media enquiries: Allerton Communications Peter Curtain	Tel: +44 (0) 20 3633 1730 [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

ROMUAAURKKAAUAA