REG - Prospex Energy PLC - AGM Proceedings

Prospex EnergyAnnouncement

20/06/2025 07:00

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RNS Number : 6029N  Prospex Energy PLC  20 June 2025

Prospex Energy plc / Index: AIM / Epic: PXEN / Sector: Oil and Gas

 

20 June 2025

 

Prospex Energy plc

("Prospex" or the "Company")

 

AGM Proceedings

 

Prospex Energy plc (AIM: PXEN), the AIM quoted investment company focused on
European gas and power projects, is pleased to announce that it has arranged
to broadcast its Annual General Meeting ("AGM") via Investor Meet Company,
when it is held on 25 June 2025 at 11:00 BST.

 

To ensure that shareholders are able to follow the proceedings of the AGM
without needing to attend in person, the Company will provide access online
via the Investor Meet Company platform.  However, shareholders should be
aware that they will not be able to cast their votes for the AGM online via
the platform and are therefore requested to submit their votes via proxy, as
early as possible.

 

Shareholders are invited to submit any questions for the Board to consider.
 Questions can be submitted ahead of the AGM via the Investor Meet Company
Platform up until 24 June 2025 at 09:00 BST or submitted at any time during
the AGM itself.  The Company will endeavour to answer as many questions as it
is able.

 

Shareholders that wish to attend the AGM remotely should register for the
event in advance by using the following link:

https://www.investormeetcompany.com/prospex-energy-plc/register-investor
(https://www.investormeetcompany.com/prospex-energy-plc/register-investor)

 

Investors who already follow PROSPEX ENERGY PLC on the Investor Meet Company
platform will automatically be invited.

 

* * ENDS * *

 

For further information visit www.prospex.energy (http://www.prospex.energy)
or contact the following:

 

 Mark Routh                        Prospex Energy PLC            Tel: +44 (0) 20 7236 1177
 Ritchie Balmer                    Strand Hanson Limited         Tel: +44 (0) 20 7409 3494

Rory Murphy
 Andrew Monk (Corporate Broking)   VSA Capital Limited           Tel: +44 (0) 20 3005 5000

Andrew Raca (Corporate Finance)
 Neil Passmore                     Hannam & Partners             Tel: +44 (0) 20 7907 8500

 Leif Powis
 Ana Ribeiro / Charlotte Page      St Brides Partners Limited    Tel: +44 (0) 20 7236 1177

 

Notes

Prospex Energy PLC is an AIM quoted investment company focussed on high impact
onshore and shallow offshore European opportunities with short timelines to
production.  The Company's strategy is to acquire undervalued projects with
multiple, tangible value trigger points that can be realised within 12 months
of acquisition and then applying low-cost re-evaluation techniques to identify
and de-risk prospects.  The Company will rapidly scale up gas production in
the short term to generate internal revenues that can then be deployed to
develop the asset base and increase production further.

 

 

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