10 February 2026
THIS
ANNOUNCEMENT
CONTAINS
INSIDE
INFORMATION
Pensana Plc ("Pensana"
or
the
"Company")
US$ 160 million Strategic Equity Investment
Further to the announcement on 9 December 2025, the Company advises that a Notice of General Meeting and Form of Proxy will be posted to shareholders on or around 17 February 2026.
The Notice of General Meeting has also today been published on the Company's website.
The General Meeting will be held at 10 a.m. on 9 March 2026.
A copy of the Notice of General Meeting will also shortly be available on the National Storage Mechanism under the following link - https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The information contained within this announcement is considered by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No.596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information will be
considered
to
be
in
the
public
domain.
The
person
responsible
for
arranging
for
the
release
of
this announcement on behalf of the Company is Paul Atherley (Chairman).
-
ENDS-
For
further
information,
please
contact:
Shareholder/analyst
enquiries:
Pensana
Plc
Paul Atherley, Chairman
IR@pensana.co.uk
Tim George, Chief Executive Officer
Rob
Kaplan,
Chief
Financial
Officer