REG - Afentra PLC - Publication of Annual Report and Notice of AGM

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RNS Number : 2381E  Afentra PLC  14 May 2026

 

 

 

14 May 2026

 

AFENTRA PLC

Publication of Annual Report and Notice of AGM

 

Afentra plc ("Afentra" or the "Company") announces that it has today published
its Annual Report and Financial Statements for the year ended 31 December
2025, together with the Notice of the Company's 2025 Annual General Meeting
("AGM"). The Annual Report and Financial Statements and the Notice of AGM are
available to view on the Company's website at www.afentraplc.com
(http://www.afentraplc.com) .

 

The Company's AGM will be held electronically via the Lumi platform
https://meetings.lumiconnect.com/100-717-544-054
(https://meetings.lumiconnect.com/100-717-544-054) on 23 June 2026 at 10:00
a.m. (BST). Shareholders wishing to participate should refer to the Notice of
AGM for full details of how to attend and vote electronically.

 

The Company is operating an electronic voting system to enable shareholders to
vote on the resolutions in advance of the meeting. Votes may be submitted via
the MUFG Investor Centre app or at https://uk.investorcentre.mpms.mufg.com/
(https://uk.investorcentre.mpms.mufg.com/) or via the CREST Proxy Voting
Services. All votes must be received by MUFG Corporate Markets by 10:00 a.m.
on 19 June 2026.

 

For further information contact:

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

Anastasia Deulina, CFO

Christine Wootliff, Investor Relations

 

Burson Buchanan (Financial PR) +44 (0)20 7466 5000

Bobby Morse

Barry Archer

George Pope

 

Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker) +44 (0) 20
7710 7600

Callum Stewart

Simon Mensley

Ashton Clanfield

 

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

 

 

About Afentra

Afentra plc (AIM: AET) is an upstream oil and gas company focused on
opportunities in Africa. The Company's purpose is to support a responsible
energy transition in Africa by establishing itself as a credible partner for
divesting IOCs and host governments. Offshore Angola, in the Lower Congo
Basin, Afentra holds a 30% non-operated interest in the producing Block 3/05,
a 21.33% non-operated interest in Block 3/05A, and a 40% operated interest in
Block 3/24 - both Blocks 3/05A and 3/24 are located adjacent to Block 3/05.
Onshore Angola, in the western part of the onshore Kwanza Basin, Afentra holds
45% non-operated interests in the prospective Blocks KON15 and KON19. Afentra
also holds a 40% non-operated interest in the offshore exploration Block 23 in
the Kwanza Basin.

More information is available at www.afentraplc.com
(https://url.uk.m.mimecastprotect.com/s/iIb8CM8yMs25LVskhnS8t1eC/)  or by
visiting the Afentra's Curation Showcase
(https://url.uk.m.mimecastprotect.com/s/m1Q9CNkzNfZNQ5Hji5SyCzDb) .

 

Inside Information

This announcement contains inside information for the purposes of article 7 of
Regulation 2014/596/EU (which forms part of domestic UK law pursuant to the
European Union (Withdrawal) Act 2018) and as subsequently amended by the
Financial Services Act 2021 ('UK MAR'). Upon publication of this announcement,
this inside information (as defined in UK MAR) is now considered to be in the
public domain. For the purposes of UK MAR, the person responsible for
arranging for the release of this announcement on behalf of Afentra is Paul
McDade, Chief Executive Officer.

 

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