REG - Pharos Energy PLC - Cancellation of Treasury Shares

Pharos EnergyAnnouncement

23/07/2025 15:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250723:nRSW2880Sa&default-theme=true

RNS Number : 2880S  Pharos Energy PLC  23 July 2025

 

Pharos Energy plc

("Pharos" or the "Company" or, together with its subsidiaries, the "Group")

 

Cancellation of Treasury Shares

 

 

Pharos Energy plc, announces that on 23 July 2025, pursuant to a resolution of
the Board of Directors, a total of 9,122,268 ordinary shares of £0.05
("Ordinary Shares") previously held in treasury were cancelled in accordance
with the provisions of section 729 of the Companies Act 2006. Following the
cancellation the Company holds no Ordinary Shares in treasury.

In accordance with UK Listing Rule 9.8.2, the Company discloses the following
information:

 Date of cancellation:                                                 23 July 2025
 Number of Ordinary Shares cancelled:                                  9,122,268
 Total number of Ordinary Shares held in treasury following the        Nil
 cancellation:
 Total number of Ordinary Shares in issue following the cancellation:  415,623,935
 Total number of voting rights following the cancellation:             415,623,935*

* This figure may be used by shareholders as the denominator for calculating
whether they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure Guidance and Transparency
Rules.

 

 

For further information, please contact:

Pharos Energy plc
 
Tel: 0207 603 1515

Tony Hunter, Company Secretary

 

Camarco
 
                                                 Tel:
020 3757 4980

Billy Clegg | Georgia Edmonds |Violet Wilson |Tamsin Howard

 

Notes to editors

Pharos Energy plc is an independent energy company focused on delivering
sustainable growth and returns to stakeholders, with a portfolio of stable
production, development and exploration assets in Vietnam and Egypt. Led by an
experienced team, Pharos is a cash generative business with a robust balance
sheet and an established platform to deliver both organic growth and inorganic
opportunities.

 

Pharos is listed on the Main Market of the London Stock Exchange. For further
information please visit www.pharos.energy.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  POSRJMITMTBTBAA