ZEPHYR ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 29, 2020

National Storage Mechanism | Additional information

RNS Number : 5152U

Rose Petroleum PLC

29 July 2020

29 July 2020

Rose Petroleum plc

(the "Company")

Result of Annual General Meeting

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

Change of Company name

With the passing of Resolution 7 at the Annual General Meeting, the change of the Company's name to Zephyr Energy PLC was approved by shareholders.  The name change will become effective once Companies House has issued a new certificate reflecting the new name and a further announcement will be made once this has been received. Upon the change of name, the Company's TIDM will change to ZPHR. The Company's ISIN and SEDOL will not change.

Contacts:

Rose Petroleum plc Colin Harrington (CEO) Chris Eadie (CFO)	Tel: +44 (0)20 7225 4599
Allenby Capital Limited - AIM Nominated Adviser Jeremy Porter / Liz Kirchner	Tel: +44 (0)20 3328 5656
Turner Pope Investments - Broker Andy Thacker / Zoe Alexander	Tel: +44 (0)20 3657 0050

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