REG - Predator O&G Hldgs - Result of Annual General Meeting

Predator Oil & Gas HoldingsAnnouncement

14/10/2025 12:30

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RNS Number : 3311D  Predator Oil & Gas Holdings PLC  14 October 2025

14 October 2025

 

Predator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil
& Gas

 

LEI 213800L7QXFURBFLDS54

 

Predator Oil & Gas Holdings Plc

 

("Predator" or the "Company" and together with its subsidiaries the "Group")

 

Result of Annual General Meeting

At the Annual General Meeting of Predator Oil & Gas Holdings Plc held
earlier today, all resolutions were duly passed.

 

 Resolution No.                                                                  For            % of votes cast  Against       % of votes cast
 1. Receipt of 2025 Report & Accounts                                            112,326,304     99.59              458,012    0.41
 2. Re-appointment of auditors and authority for the Directors to determine the
 auditors' remuneration

                                                                                 111,637,072    98.74             1,424,695    1.26
 3. Re-election of Paul Griffiths                                                104,072,515    96.16             4,153,648    3.84
 4. Re-election of Alistair Jury                                                 102,879,105    91.10            10,051,868    8.90
 5. Re-election of Dr. Stephen Boldy                                             103,029,105    91.11            10,051,868    8.89
 6. Authority for the directors to allot Ordinary Shares                           95,280,400   88.67            12,173,375    11.33

 

For further information visit www.predatoroilandgas.com
(http://www.predatoroilandgas.com)

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.

 

Enquiries:

 Predator Oil & Gas Holdings Plc                  Tel: +44 (0) 1534 834 600

 Paul Griffiths Chief Executive Officer           Info@predatoroilandgas.com

 AlbR Capital Limited                             Tel: +44 (0)207 399 9425

 David Coffman / Jon Belliss

 Flagstaff Strategic and Investor Communications  Tel: +44 (0)207 129 1474

 Tim Thompson                                     predator@flagstaffcomms.com

 Alison Alfrey

 Fergus Mellon

 

 

Notes to Editors:

Predator is an oil & gas company with a diversified portfolio of assets
including unique and highly prospective onshore Moroccan gas exposure and
production, appraisal and exploration projects onshore Trinidad.

Morocco offers a potentially faster route to commercialisation of shallow
biogenic gas through a CNG or micro-LNG development. The MOU-3 well is
currently the focus of rigless well testing activities following the
perforation of the shallow "A" Sand and shut in of the well to observe for
potential reservoir clean-up and pressure build-up over time. Moroccan gas
prices are high, and the fiscal terms are some of the best in the world.

Trinidad offers the security of a mature onshore oil province that has been
producing hydrocarbons for over 50 years. Predator is assembling a portfolio
of onshore producing fields with opportunities for production enhancement and
additional infill development and appraisal drilling. Significant legacy tax
losses, economies of scale and the application of new low-cost technologies
are factors that can improve profit margins per barrel of oil produced.

Predator has an experienced management team with particular knowledge of the
Moroccan and Trinidad sub- surface and operations.

Predator Oil & Gas Holdings plc is listed on the Equity Shares
(transition) category of the Official List of the London Stock Exchange's main
market for listed securities (symbol: PRD).

For further information, visit www.predatoroilandgas.com

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