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REG - Pennpetro Energy PLC - Notice of AGM

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RNS Number : 6326C  Pennpetro Energy PLC  08 October 2025

8 October 2025

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Notice of Annual General Meeting

Pennpetro Energy Plc, the company focused on developing strategic oil and gas
projects, announces that the Company's Annual General Meeting ("AGM") is to be
held on Friday 7 November 2025 at 11.00 a.m. at the offices of Capital
Market Communications Limited (Camarco), 40 Strand, London, WC2N 5RW.

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
Form of Proxy and a copy of the Annual Report and Financial Statements for the
year ended 31 March 2024.

This information can also be found on the Company's website -
www.pennpetroenergy.co.uk (http://www.pennpetroenergy.co.uk)

 

For further information, contact:

 Pennpetro Energy Plc           c/o Camarco

 Stephen Lunn                   +44 (0) 20 3757 4980
 Capplus - Broker               +44 (0) 20 7432 0501

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

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

 

ENDS

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