REG - Wildcat Petroleum - Result of AGM

Wildcat PetroleumAnnouncement

22/12/2025 11:30

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RNS Number : 4929M  Wildcat Petroleum PLC  22 December 2025

22 December 2025

Wildcat Petroleum Plc

("Wildcat", "WCAT" or the "Company")

Results of Annual General Meeting

Following Wildcat's Annual General Meeting ("AGM") of the 19 December 2025,
Wildcat is pleased to announce that all resolutions voted upon were approved
by shareholders.

The results of the poll for each resolution were as follows:

 Resolution Number  Resolution                                         For            % For   Against  % Against  Withheld
 Ordinary
 Business
 Percentages rounded to 3 decimal places
 1                  Receipt of Annual Report and Accounts              1,542,771,742  100     0        0          0
 2                  Approval of Directors' Remuneration Report         1,542,721,742  99.997  50,000   0.003      0
 3                  Approval of Directors' Remuneration Policy         1,542,721,742  99.997  50,000   0.003      0
 4                  Re-appointment of the Auditor                      1,542,771,742  100     0        0          0
 5                  Remuneration of the Auditor                        1,542,514,074  99.983  257,668  0.017      0
 6                  Re-appointment of Director (Mandhir Singh)         1,542,514,074  99.983  257,668  0.017      0
 7                  Re-appointment of Director (Glyn Foster Roberts)   1,542,229,074  99.965  542,668  0.035      0
 8                  Re-appointment of Director (Trond Christoffersen)  1,542,179,074  99.962  592,668  0.038      0
 9                  Directors' Authority to Allot Securities           1,542,561,863  99.986  209,879  0.014      0
 Special Business
 10                 Dis-application of Pre-Emption Rights              1,542,176,863  99.961  594,879  0.039      0

As at the date of the AGM, the number of issued ordinary shares of the Company
was 3,004,470,000 shares, which was the total number of shares entitling the
holders to attend and vote for or against all resolutions. In accordance with
the Company's Articles of Association, on a poll every member has one vote for
every share held.  Proxy Votes were received via Neville Registrars and are
included in the above tabulation. Votes withheld are not votes in law and have
not been counted in the calculation of the proportion of votes "for" or
"against" a resolution. The were no Proxy appointments which gave discretion
to the Chairman.

For further information please contact:

 Wildcat

 Glyn Roberts              groberts@wildcatpetroleum.co.uk
 Guild Financial Advisory

 Ross Andrews              ross.andrews@guildfin.co.uk

 

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