REG - Wildcat Petroleum - Result of Meeting/Announcement of Incentive Plan

Wildcat PetroleumAnnouncement

25/03/2026 14:30

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RNS Number : 1314Y  Wildcat Petroleum PLC  25 March 2026

25 March 2026

Wildcat Petroleum Plc

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

Results of General Meeting and Announcement of the Company's 2026 Incentive
plan

Results of General Meeting

Following Wildcat's General Meeting ("GM") of the 25(th) of March 2026,
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:

Special Resolution 1: To approve cancellation of the Company's listing on the
Main Market of the London Stock Exchange.

For = 1,576,384,162 votes (99.39%)

Against = 9,670,212 votes (0.61%)

Resolution 2: To approve application for the admission to trading on the Aquis
Growth Market and the adoption of a revised investment strategy

For = 1,581.915,728 votes (99.739%)

Against = 4,138,646 votes (0.261%)

As at the date of the GM, 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. There were no Proxy appointments which gave
discretion to the Chairman.

Voting Shareholders have voted overwhelming (99% +) to convert Wildcat
Petroleum into an African Gold processing company listed on AQSE. The Company
will look to appoint a AQSE advisor over weekend who can FAST-TRACK the
Company's move to AQSE. Hopefully this process should take around 4-6 weeks.

Announcement of the Company's 2026 Incentive plan

Gold completion milestones to be achieved by Chairman (MS) on successful move
of WCAT to AQSE as a gold processor.

 

Warrants - Strike price of 0.05p and expiry date 31st Dec 2028

 

250 million warrants - on completion of first deal/agreement

 

150 million warrants - on production of first kilo of gold

 

100 million warrants - on first dividend payment

For further information please contact:

 Wildcat

 Glyn Roberts   groberts@wildcatpetroleum.co.uk

 

 

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