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Result of AGM and Director Dealings

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Beacon Energy PLC announced that all resolutions were passed at its Annual General Meeting. Additionally, Non-Executive Chairman Mark Rollins purchased 343,810 ordinary shares at an average price of 2.9 pence per share, increasing his total holding to 9,423,507 shares, representing approximately 7.55% of the company's issued share capital.

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Result of AGM

Director Dealings

Beacon Energy (AIM:BCE), is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

In addition, the Company announces that Mark Rollins, Non-Executive Chairman and Director of the Company, has purchased, in aggregate, 343,810 ordinary shares of no par value in the Company ("Ordinary Shares") at an average price of 2.9 pence per share.

Following this purchase, Mr Rollins' interest comprises 9,423,507 ordinary shares in the Company, representing approximately 7.55% of the Company's issued share capital.

a)NameBeacon Energy plc
b)LEI213800TZWOYU7UFZ5V63
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of no par value ISIN: IM00BW9JFW84
b)Nature of the transactionPurchase of Ordinary Shares
c)Price(s) and volume(s)
PriceVolume
2.9p343,810
d)Aggregated information - Aggregated volume - PriceN/A - Single Transaction
e)Date of the transaction5 August 2026
f)Place of the transactionAIM, London Stock Exchange

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

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