REG - Wildcat Petroleum - Notice of General Meeting

Wildcat PetroleumAnnouncement

07/08/2025 07:00

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RNS Number : 3143U  Wildcat Petroleum PLC  07 August 2025

7 August 2025

Wildcat Petroleum Plc

("Wildcat" or the "Company")

Notice of General Meeting and Board Changes

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 the proposed changes to the board,
provide an update on its plans to comply with its obligations under the new UK
Listing Rules ("UKLR") and announces that a Notice of General Meeting and
Proxy Voting Form has been posted to shareholders today.

Trond Christoffersen will also be joining the Board of Wildcat subject to the
successful completion of due diligence. Mr Christoffersen is an experienced
professional with 30+ years of experience in the oil and gas sector. Further
information on Mr Christoffersen appointment will be made in due course.

On 29 July 2024, the UK Listing Rules ("UKLR") came into force and contained
certain Transitional Provisions (TPs) to allow issuers time to comply with the
new requirements. These TPs in relation to shell companies ended on 29 July
2025 and shell companies are required to comply with their continuing
obligations in full under UKLR 13. This includes the requirement under UKLR
13.2.1R that the constitution of a shell company must provide that if the
shell company has not completed an initial transaction on or before the date
which is 24 months from the date of admission, being 30 July 2025
("Admission"), it will cease operations on the date which is 24 months from
the date of Admission.

As the TPs have now ended, the board has called a general meeting to approve a
special resolution to amend the Company's Memorandum and Articles of
Association ("Articles") to include new provisions to comply with UKLR
13.2.1R.

The General Meeting will be held on Friday 29 August 2025 at 12.00 hours at
Streetly Community Library, Blackwood Road, Streetly B74 3PL (the "General
Meeting").  The Special Resolution to be proposed will be to amend the
Company's Articles of Association so that the Company remains compliant with
the UK Listing Rules and can undertake an initial transaction after 29 July
2025.

Copies of the Notice of General Meeting, Proxy Voting Form and New Articles
will shortly be available at the National Storage Mechanism and the Company's
website: www.wildcatpetroleum.co.uk (http://www.wildcatpetroleum.co.uk)

Enquiries:

 Wildcat: Glyn Roberts                   groberts@wildcatpetroleum.co.uk

 Guild Financial Advisory: Ross Andrews  ross.andrews@guildfin.co.uk

 

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