REG - Pantheon Resources - Notice of AGM

Pantheon ResourcesAnnouncement

Wed 07:00

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RNS Number : 6765R  Pantheon Resources PLC  04 February 2026

4 February 2026

 

 

Pantheon Resources plc

 

Notice of AGM

 

Pantheon Resources plc (AIM:PANR, OTCQX: PTHRF) ("Pantheon" or the
"Company"), the oil and gas company developing the Kodiak and Ahpun oil
fields in close proximity to pipeline and transportation infrastructure
on Alaska's North Slope, announces that the Company's Annual General Meeting
will be held at its Houston office and remotely (the "AGM") on Wednesday 12th
March 2026 at 3:00 pm GMT.

 

The AGM will be hosted in person by the Chairman and remotely by
Computershare, and will be open to all registered shareholders, allowing full
live voting functionality via the platform. The AGM will cover the formal
business of voting only and will be followed by an investor presentation and
Q&A to be held via a separate webinar (the "webinar"), which will be
hosted by Investor Meet Company and which will be open to all shareholders and
the wider public.

 

Details for both the AGM and webinar will be released in due course.

 

Further details on the arrangement for this year's AGM will be set out in the
Notice of AGM. The Company expects to post the Notice of AGM, together with a
Form of Proxy and other necessary documents, to shareholders shortly. The
Notice of AGM will also be made available on the Company's website.

 

 

-ENDS-

 

Further information:

 

 Pantheon Resources plc
 David Hobbs, Chairman                                              contact@pantheonresources.com (mailto:contact@pantheonresources.com)

 Max Easley, Chief Executive Officer

 Justin Hondris, SVP, Investor Relations

 Canaccord Genuity Limited (Nominated Adviser, and Joint Broker)
 Henry Fitzgerald-O'Connor                                          +44 20 7523 8000

 James Asensio

 Charlie Hammond

 Oak Securities (Joint Broker)                                      +44 20 3973 3678
 Jerry Keen
                                                                    +44 20 7138 3204

 BlytheRay (Corporate Communications)
 Tim Blythe

 Megan Ray

 Matthew Bowld

 MZ Group (USA Investor Relations                                   +1 949 259 4987
 Contact)

 Lucas Zimmerman

 Ian Scargill

 

About Pantheon Resources

Pantheon Resources plc is an AIM listed Oil & Gas company focused on
developing its 100% owned Ahpun and Kodiak fields located on State of
Alaska land on the North Slope, onshore USA. Independently certified best
estimate contingent recoverable resources attributable to these projects
currently total c. 1.6 billion barrels of ANS crude and 6.6 Tcf of associated
natural gas. The Company owns 100% working interest in c. 259,000 acres.

 

Pantheon's stated objective is to demonstrate sustainable market recognition
of a value of approximately $5 per barrel of recoverable resources. This is
based on bringing the Ahpun field to FID and first production into the TAPS
main oil line (ANS crude). The Gas Sales Precedent Agreement signed with AGDC
provides the potential for Pantheon's natural gas to be produced into the
proposed 807mile pipeline from the North Slope to Southcentral Alaska during
2029. The Company intends to apply cashflows from Ahpun to support the FID for
the Kodiak field.

 

A major differentiator to other ANS projects is the close proximity to
existing roads and pipelines which offers a significant competitive advantage
to Pantheon, allowing for shorter development timeframes, materially lower
infrastructure costs and the ability to support the development with a
significantly lower pre-cashflow funding requirement than is typical
in Alaska. Furthermore, the low CO2 content of the associated gas allows
export into the planned natural gas pipeline from the North Slope to
Southcentral Alaska without significant pre-treatment.

 

The Company's project portfolio has been endorsed by world renowned
experts. Netherland, Sewell & Associates estimate a 2C contingent
recoverable resource in the Kodiak project that total 1,208 mmbbl of ANS
crude and 5,396 bcf of natural gas. Cawley Gillespie &
Associates estimate 2C contingent recoverable resources for Ahpun's western
topset horizons at 282 mmbbl of ANS crude and 803 bcf of natural gas. Lee
Keeling & Associates estimated possible reserves and 2C contingent
recoverable resources of 79 mmbbl of ANS crude and 424 bcf natural gas.

 

For more information visit www.pantheonresources.com
(http://www.pantheonresources.com) .

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