Result of AGM
Petrel Resources plc announced at its Annual General Meeting on July 23, 2026, that all resolutions presented in the notice of AGM were duly passed. Further details regarding these resolutions are available in the Company's Annual Report and Notice of AGM on its website.
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162 Clontarf Road Dublin 3, D03 F6T0 Ireland Tel: +353 1 833 2833 Fax: +353 1 833 3505 info@petrelresources.com www.petrelresources.com
Petrel Resources plc
("Petrel" or "the Company")
Result of Annual General Meeting
At the Petrel Resources plc Annual General Meeting ("AGM"), held on 23rd July 2026 at the Teeling Whiskey Distillery, 13-17 Newmarket, The Liberties, Dublin 8, all the resolutions which were set out in the notice of AGM were duly passed. Details of the resolutions are set out in the Annual Report and Notice of AGM, available on the Company's website at www.petrelresources.com/financialreports/.
Petrel Resources
| John Teeling, Director | +353 (0) 1 833 2833 |
| Jim Finn, Director | |
| Strand Hanson Limited - Nominated & Financial Adviser Richard Johnson James Bellman | +44 (0) 20 7409 3494 |
| AlbR Capital Limited- Broker Colin Rowbury | +44 (0) 20 7399 9411 |
| BlytheRay - PR Megan Ray | +44 (0) 207 138 3553 |
| Teneo Luke Hogg Molly Mooney Ciara McNamee | +353 (0) 1 661 4055 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.