REG - Wildcat Petroleum - Notice of General Meeting

Wildcat PetroleumAnnouncement

02/03/2026 07:00

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RNS Number : 8916U  Wildcat Petroleum PLC  02 March 2026

2(ND) March 2026

Wildcat Petroleum Plc

("Wildcat" or the "Company")

Re: Notice of General Meeting

On Friday 27(th) February, the Company (via it's share Registrars) mailed out
our Announcement regarding the calling of a General Meeting (GM) to be held
Streetly Community Library, Blackwood Road, Streetly, B74 3PL on Wednesday
25th March 2026 at 10 a.m.

The GM concerns the following: Strategic Review, Proposed Cancellation of Main
Market Listing and Intended Admission to the Aquis Growth Market. This is as
initially outlined in our RNS 7442T of 20(th) February 2026.

Details of the resolutions proposed, the rationale and voting instructions can
be found in the main 27 February 2026 (13 page) 'Notice of General Meeting'.

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

We thank you for your attention.

Regards

Mandhir Singh

Chair, Wildcat Petroleum plc

msingh@wildcatpetroleum.co.uk (mailto:msingh@wildcatpetroleum.co.uk)

Enquiries:

 Glyn Roberts  groberts@wildcatpetroleum.co.uk (mailto:groberts@wildcatpetroleum.co.uk)

 

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