Result of AGM

In brief · summary, not quotable

Oracle Power PLC announced that all resolutions proposed at its Annual General Meeting held on July 24, 2026, were duly approved by shareholders. This confirmation of shareholder support for the company's proposed actions is a positive development.

Full announcement

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Oracle Power PLC (AIM: ORCP), an international project developer, is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the formal Notice of Annual General Meeting dated 24 June 2026, were all duly approved by shareholders.

For further information on Oracle, visit the Company's website at www.oraclepower.co.uk or contact:

Oracle Power PLC Naheed Memon - CEO	+44 (0) 203 580 4314
Strand Hanson Limited (Nominated Adviser & Broker) Rory Murphy, Matthew Chandler, Rob Patrick	+44 (0) 20 7409 3494
St Brides Partners Limited (Financial PR) Susie Geliher, Isabel de Salis	+44 (0) 20 7236 1177

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

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