Proposed Share Consolidation and Notice of AGM

In brief · summary, not quotable

Beacon Energy plc is proposing a share consolidation, consolidating every 1,000 existing ordinary shares into one new ordinary share of nil par value. The company has issued a notice of its Annual General Meeting, scheduled for December 24, 2025, at 10:00 a.m., where shareholders will vote on this proposal and other matters. The rationale and details of the consolidation are provided in the notice, which has been posted to shareholders and will be available on the company's website.

Full announcement

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Beacon Energy (AIM:BCE), announces that it is proposing to implement a consolidation of its ordinary share capital on the basis of 1 New Ordinary Share of nil par value for every 1,000 Existing Ordinary Shares of nil par value (the "Share Consolidation").

The Notice of Annual General Meeting ("AGM") which provides the background to, and rationale for, the Share Consolidation and other matters will be posted to shareholders today.

The AGM will be held at 55 Athol Street, Douglas, Isle of Man, IM1 1AP on 24 December 2025 at 10.00 a.m.

The Notice of AGM and associated Proxy Form will be uploaded to the Company's website at: https://beaconenergyplc.com/

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.