REG - Beacon Energy PLC - Proposed Share Consolidation and Notice of AGM

Beacon EnergyAnnouncement

02/12/2025 15:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251202:nRSB9393Ja&default-theme=true

RNS Number : 9393J  Beacon Energy PLC  02 December 2025

2 December 2025

 

Beacon Energy plc

("Beacon Energy" or the "Company")

Proposed Share Consolidation and Notice of AGM

 

Beacon Energy (AIM:BCE), announces that it is proposing to implement a
consolidation of its ordinary share capital on the basis of 1 New Ordinary
Share of nil par value for every 1,000 Existing Ordinary Shares of nil par
value (the "Share Consolidation").

The Notice of Annual General Meeting ("AGM") which provides the background to,
and rationale for, the Share Consolidation and other matters will be posted to
shareholders today.

The AGM will be held at 55 Athol Street, Douglas, Isle of Man, IM1 1AP
on 24 December 2025 at 10.00 a.m.

The Notice of AGM and associated Proxy Form will be uploaded to the Company's
website at: https://beaconenergyplc.com/ (https://beaconenergyplc.com/)

 

Enquiries:

                                                             +44 (0)20 7466 5000 (via Burson Buchanan)

 Beacon Energy plc

 Stewart MacDonald (CEO)
                                                             +44 (0)20 7409 3494

 Strand Hanson Limited (Financial and Nominated Adviser)

 Rory Murphy / James Bellman
                                                             +44 (0)20 7466 5000

 Burson Buchanan (Public Relations)

 Ben Romney / Barry Archer / George Pope

 Tennyson Securities Limited (Broker)                          +44 (0)20 7186 9030

 Peter Krens

 

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFSIFIEEISEFE



            Copyright 2019 Regulatory News Service, all rights reserved