Portfolio

Result of General Meeting

By Sharecast

Date: Tuesday 23 Dec 2025







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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