RCS - Pennpetro Energy PLC - Notice of General Meeting

Pennpetro EnergyAnnouncement

25/11/2025 10:15

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RNS Number : 9168I  Pennpetro Energy PLC  25 November 2025

25 November 2025

REACH

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Notice of General Meeting

Pennpetro Energy Plc (LSE: PPP), the company focused on developing strategic
oil and gas, and renewables projects announces that following a Board
resolution, unanimously passed  yesterday, a General Meeting ("GM") will be
called, expected to be held before Christmas.

Prior to the GM, the leadership at Pennpetro wishes to inform shareholders of
the short-, medium- and longer-term strategic objectives of Pennpetro, subject
to successful  re-admission to trading on the London Stock Exchange.

Following a positive, post-AGM, discussion with several shareholders, which
prompted positive feedback and better understanding between the Company and
those members, PPP has decided to hold open discussions online in each week
leading up to the GM.

The first of these open discussion sessions with Management will be held on
Friday 28(th) November at 18.30-19.30 UK time - all shareholders are invited
to join these video calls and ask their own, relevant, questions, speak
directly with members of the Board and build their understanding of the
Company and its strategy moving forward.

To register for the free-to-join meetings please email ppp@camarco.co.uk and
you will be informed of all future events that you may benefit from
participating in.

Richard Spinks, Chief Executive Officer for Pennpetro Energy said:

"This upcoming General Meeting is a key milestone towards our shared goal of
returning the Company to trading.

"It is the single most important vote in the Company's history, to date, and
of critical importance to Pennpetro and every shareholder. It is critical that
we all understand the new PPP and, hopefully, can come together at the GM to
support the Company and shareholders at this challenging, yet very exciting
time.

We recognize that transparency and clear information make for a greater degree
of trust and understanding, hence, I encourage as many shareholders as
possible to join us and contribute, as we continue to work on achieving a
return to trading without delay."

The Notice of GM, containing the full details of the GM and the resolutions to
be addressed at the GM, is being prepared and the date for the meeting will be
communicated in the coming days.

ENDS

For further information, contact:

 Pennpetro Energy Plc                    c/o Camarco

 Richard Spinks                          +44 (0) 20 3757 4980
 Capital Plus Partners Limited - Broker  +44 (0) 20 7432 0501

 Jon Critchley
 Camarco - Financial PR                  +44 (0) 20 3757 4980

 Andrew Turner | Owen Roberts            ppp@camarco.co.uk

 

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