Notice of AGM and Posting of Circular
RNS Number : 9616Z
Predator Oil & Gas Holdings PLC
19 September 2025
FOR IMMEDIATE RELEASE
19 September 2025
Predator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil & Gas
Predator Oil & Gas Holdings Plc
("Predator" or the "Company" and together with its subsidiaries "the Group")
Notice of Annual General Meeting and Posting of Circular
Predator Oil & Gas Holdings Plc (LSE: PRD), the Jersey based Oil and Gas Company with near-term hydrocarbon operations focussed on Morocco and Trinidad, is pleased to announce that it has sent a Notice of Annual General Meeting ("AGM") by mail to all shareholders on the register as of 18 September 2025.
Notice is hereby given that the AGM will be held at 9.30 a.m. (UK time) on Tuesday 14th October 2025 at the offices of EQUIOM Corporate Secretaries (Jersey) Limited, 3rd Floor, One The Esplanade, St Helier, JE2 3QA.
Copies of these documents are available later today on the Company's website at www.predatoroilandgas.com.
Shareholders are encouraged to vote in advance of the meeting with votes cast by proxy card.
In order to vote by proxy, please use the Form of Proxy, which has been posted to you and which is also available on the Company's website. Please use the Form of Proxy in accordance with the instructions printed on it and return it by post to the Company's registrar: Computershare Investor Services plc, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY, as soon as possible and, in any event, so as to be received by no later than 9.30 a.m. on Friday 10th October 2025. You are strongly advised to appoint the Chair of the meeting as your proxy to ensure that your vote is counted.
Follow the Company on X @PredatorOilGas.
This announcement contains inside information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse.
For more information please visit the Company's website at www.predatoroilandgas.com:
Enquiries:
| Predator Oil & Gas Holdings Plc Paul Griffiths Chief Executive Officer | Tel: +44 (0) 1534 834 600 Info@predatoroilandgas.com |
| Novum Securities Limited David Coffman / Jon Belliss | Tel: +44 (0)207 399 9425 |
| Flagstaff Strategic and Investor Communications Tim Thompson Mark Edwards Fergus Mellon | Tel: +44 (0)207 129 1474 predator@flagstaffcomms.com |