REG - Pennpetro Energy PLC - Results of the General Meeting 3rd July 2025

Pennpetro EnergyAnnouncement

03/07/2025 17:30

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RNS Number : 6910P  Pennpetro Energy PLC  03 July 2025

3 July 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")

 
Results of the General Meeting held, 3 July 2025

 

The meeting approved the vote to adjourn all resolutions and for all
resolutions to be included in the next Annual General Meeting of the
Company.

Whilst no vote was held, the Company had received the following proxies ahead
of the meeting:

 

 Resolution                                            Votes For (Number)  Votes For (%)  Votes Against (Number)  Votes Against (%)  Discretion Voted Holding (Number)  Votes Withheld (Number)
 Resolution 1 (Ordinary):                              2,981,912           15.76          15,938,264              84.24              0                                  3

 To approve authority to allot shares of the Company

 Resolution 2 (Special):                               3,145,083           16.62          15,775,093              83.38              0                                  3

 To approve the disapplication of pre-emption rights

 

-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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