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Cancellation of Treasury Shares

In brief · summary, not quotable

Board cancelled 9.1 million treasury shares, reducing total issued shares to 415.6 million.

  • Treasury shares cancelled 9,122,268
  • Total ordinary shares in issue following cancellation 415,623,935
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Pharos Energy plc, announces that on 23 July 2025, pursuant to a resolution of the Board of Directors, a total of 9,122,268 ordinary shares of £0.05 ("Ordinary Shares") previously held in treasury were cancelled in accordance with the provisions of section 729 of the Companies Act 2006. Following the cancellation the Company holds no Ordinary Shares in treasury.

In accordance with UK Listing Rule 9.8.2, the Company discloses the following information:

Date of cancellation:23 July 2025
Number of Ordinary Shares cancelled:9,122,268
Total number of Ordinary Shares held in treasury following the cancellation:Nil
Total number of Ordinary Shares in issue following the cancellation:415,623,935
Total number of voting rights following the cancellation:415,623,935*

* This figure may be used by shareholders as the denominator for calculating whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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

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