Result of General Meeting

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RNS Number : 7026M Pennpetro Energy PLC 23 December 2025  

23 December 2025 Pennpetro Energy Plc ("Pennpetro" or the "Company") Result of General Meeting Pennpetro Energy plc (LSE: PPP), the company focused on developing strategic traditional and transition energy projects, announces the results of its General Meeting held earlier today. Voting was by way of a poll. The following table shows the votes cast on each resolution:



Resolution*

Votes For

%

Votes Against

%

Votes Withheld

1.  

Authority to allot shares

27,983,513

53.37%

24,450,872

46.63%

91,841

2.  

Disapplication of pre-emption rights **

27,937,738

53.27%

24,511,647

46.73%

76,841

  * The full text of the resolutions is given in the Notice of GM which is available at https://pennpetroenergy.co.uk/notices-%26-reports ** Indicates a Special Resolution requiring a 75% majority of the votes cast. Accordingly, Ordinary Resolution 1 was duly passed. Special Resolution 2 was not passed.   For further information, contact:

Pennpetro Energy Plc Mavriky Kalugin Richard Spinks

c/o Camarco +44 (0) 20 3757 4980

Capital Plus Partners Limited - Broker Jon Critchley

+44 (0) 20 7432 0501

Camarco - Financial PR Andrew Turner | Fergus Young  

+44 (0) 20 3757 4980 ppp@camarco.co.uk  

 

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