REG - Pennpetro Energy PLC - Adjournment of Annual General Meeting

Pennpetro EnergyAnnouncement

17/02/2025 11:30

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RNS Number : 3778X  Pennpetro Energy PLC  17 February 2025

17 February 2025

PENNPETRO ENERGY PLC

("Pennpetro" or the "Company")

Adjournment of Annual General Meeting

Pennpetro (LSE: PPP) confirms that the Annual General Meeting of shareholders
held on 17 February 2025 at 11:00 a.m. at 1 Heddon Street, London, W1B 4BD has
been adjourned pursuant to Article 71 of the Company's Articles of
Association.

 

Pursuant to this Article, with the consent of the Meeting, the Chairman may
adjourn a Shareholders' Meeting from time to time and place to place. On the
basis of legal advice received by the Company, such adjournment was proposed
given that the Audited Accounts of the Company for the year ended 31 March
2024 are not yet completed, and it would seem more appropriate to deal with
all of the resolutions (particularly Resolution 1 concerning the reappointment
of the Auditors) once these Accounts have been finalised. It will result in a
more meaningful meeting for all shareholders.

 

The consent of the Meeting had been granted and accordingly adjourn this AGM.

 

For further information, please contact:

 Pennpetro Energy PLC

 Stephen Lunn, Chairman                       stephengarylunn@gmail.com
 Peterhouse Capital Limited (Company Broker)

 Lucy Williams                                              +44 (0) 20 7469 0930

 Duncan Vasey                                               +44 (0) 20 7220 9797
 Flagstaff Strategic and Investor

 Tim Thompson                                 +44 (0)20 7129 1474

 Alison Allfrey                               pennpetro@flagstaffcomms.com

 Anna Probert

 

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