REG - Pennpetro Energy PLC - Notice of General Meeting

Pennpetro EnergyAnnouncement

10/06/2025 16:00

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RNS Number : 2618M  Pennpetro Energy PLC  10 June 2025

10 June 2025

 

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DISTRIBUTE THIS ANNOUNCEMENT.

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF
REGULATION 2014/596/EU WHICH IS PART OF DOMESTIC UK LAW PURSUANT TO THE MARKET
ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON THE
PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK
MAR) IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Notice of General Meeting

Pennpetro (LSE: PPP) confirms that a General Meeting of shareholders will be
held on 3 July 2025 at 11:00 a.m. at 6 Babmaes Street, London, SW1Y 6HD.

 

Pursuant to historical arrangements announced to shareholders of the Company
on 28 March 2023 and 12 July 2023 and subsequent contributions by shareholders
of the Company, the Company placed 62,633,333 existing and to be issued
ordinary shares of £0.01 in the capital of the Company ("Ordinary Shares")
contributed by then existing shareholders, and a lender who was due to be
issued with Ordinary Shares in lieu of a debt owed to them.

 

The General Meeting is being called to obtain authority to issue these new
Ordinary Shares. An application will be made for admission of the new Ordinary
Shares to listing following the Company's Ordinary Shares return from
suspension.

 

Copies of the General Meeting Notice and Form of Proxy will be sent to all
shareholders.

-ENDS-

 

UK Market Abuse Regulation (UK MAR) Disclosure

Certain information contained in this announcement would have been inside
information for the purposes of Article 7 of Regulation No 596/2014 (as it
forms part of UK domestic law by virtue of the European Union (Withdrawal) Act
2018) until the release of this announcement. The person responsible for
arranging for the release of this announcement on behalf of Pennpetro Energy
Plc is Stephen Lunn, Chairman.

 

 

For further information, please contact:

 Pennpetro Energy PLC

 Stephen Lunn, Chairman                      stephengarylunn@gmail.com (mailto:stephengarylunn@gmail.com)

 Robert Menzel, CEO                          info@pennpetro.co.uk (mailto:info@pennpetro.co.uk)

 Capital Plus Partners Ltd (Company Broker)

 Philip Reid, Chairman                       pjr@capplus.co.uk (mailto:pjr@capplus.co.uk)

 Ben Tadd                                    bt@capplus.co.uk (mailto:bt@capplus.co.uk)

                                             +44 (0)20 3821 6167

 Flagstaff Strategic and Investor

 Tim Thompson                                pennpetro@flagstaffcomms.com (mailto:pennpetro@flagstaffcomms.com)

 Alison Allfrey                              +44 (0)20 7129 1474

 Anna Probert

 

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