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ZEPHYR ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements Mar 31, 2021

8036_rns_2021-03-31_f7b529df-6266-4f81-88c4-78a12a9633a8.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 1013U

Zephyr Energy PLC

31 March 2021

31 March 2021

Zephyr Energy plc

(the "Company" or "Zephyr")

Total voting rights

Zephyr Energy plc (AIM: ZPHR), the Rocky Mountain oil and gas company focused on responsible resource development, announces that the issued share capital of the Company at the date of this announcement comprises 919,339,287 ordinary shares of 0.1 pence each with one voting right per share ('Ordinary Shares').  The Company does not hold any Ordinary Shares in treasury. The total number of Ordinary Shares and voting rights in the Company is therefore 919,339,287.

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 to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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
Tel: +44 (0)20 3657 0050
Flagstaff Strategic and Investor Communications

Tim Thompson / Mark Edwards / Fergus Mellon
Tel: +44 (0) 20 7129 1474

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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