Notice of AGM
4 September 2026
Pennpetro Energy Plc
("Pennpetro" or the "Company")
Notice of AGM
Pennpetro Energy Plc (LSE: PPP), the company focused on developing strategic energy projects, announces that the Company's Annual General Meeting ("AGM") is to be held on Wednesday, 30 September 2026 at 14.30 UK time at The Clubhouse, St. James's, 8 St James's Square, London, SW1Y 4JU.
The Notice of AGM, containing the full details of the AGM and the resolutions to be addressed at the AGM, has been sent to shareholders today along with a Form of Proxy and the Company's Annual Report and Financial Statements for the year ended 31 March 2026.
This information can also be found on the Company's website - www.pennpetroenergy.co.uk
A copy of the Notice of AGM and Form of Proxy will be available from the National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, contact:
Pennpetro Energy Plc
Richard Spinks | Mavriky Kalugin | Sergiy Lesyk
c/o Camarco
SPARK Advisory Partners Limited - Financial Adviser
Andew Emmott | James Keeshan
+44 (0) 20 3368 3550
Oak Securities - Broker
Jerry Keen, Head of Corporate Broking
+44 (0) 20 3973 2678
Camarco - Financial PR
Andrew Turner | Fergus Young
+44 (0) 20 3757 4980
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