REG - Wildcat Petroleum - Notice of Annual General Meeting

Wildcat PetroleumAnnouncement

19/11/2024 07:00

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RNS Number : 6914M  Wildcat Petroleum PLC  19 November 2024

19 November 2024

Wildcat Petroleum Plc

("Wildcat" or the "Company")

Notice of Annual General Meeting

Wildcat Petroleum Plc ("WCAT" or "the Company") a company targeting investment
opportunities in businesses and assets within the upstream sector of the
petroleum industry is pleased to announce details regarding its Annual General
Meeting ("AGM"). The AGM will be held at Streetly Library, Blackwood Road,
Streetly, Sutton Coldfield, B74 3PL on Wednesday  18(th) December 2024 at
09.00 hours.

The Notice of AGM and the Proxy Voting Form were posted out yesterday (18
November 2024) to Members who are on the Share Register.

A copy of the Notice of AGM, Proxy document and Wildcat's Accounts for the
Year Ending 30 June 2024 can be found on our website:

www.wildcatpetroleum.co.uk (http://www.wildcatpetroleum.co.uk)

Members unable to attend the AGM will be able to vote by Proxy and all Members
will have the option to submit questions in advance of the meeting - details
can be found in the Notice.

Shareholders who hold their shares in Nominee Accounts should be aware that
this information will be sent direct to the Nominee name on the share
register. The link below explains the action to be taken if you wish to
vote/attend the AGM and hold your shares in a nominee account.

https://www.londonstockexchange.com/personal-investing-hub/annual-general-meetings-agms-and-individual-investor
(https://www.londonstockexchange.com/personal-investing-hub/annual-general-meetings-agms-and-individual-investor)

 

Enquiries:

 Wildcat                   groberts@wildcatpetroleum.co.uk

 Glyn Roberts
 Guild Financial Advisory  ross.andrews@guildfin.co.uk

 Ross Andrews

 

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