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Notice of AGM

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Pennpetro Energy Plc has announced its Annual General Meeting will be held on Wednesday, 6 May 2026, at 2:00 p.m. UK time. The Notice of AGM, along with the Form of Proxy and the Company's Annual Report and Financial Statements for the year ended 31 March 2025, have been distributed to shareholders.

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Pennpetro Energy plc, the company focused on developing strategic traditional and transition energy projects, announces that the Company's Annual General Meeting ("AGM") is to be held on Wednesday, 6 May 2026 at 2.00 p.m. UK time at the offices of Capital Market Communications Limited (Camarco), 40 Strand, London, WC2N 5RW.

The Notice of AGM, containing the full details of the AGM and the resolutions to be addressed at the AGM, has been sent to shareholders today along with a Form of Proxy and the Company's Annual Report and Financial Statements for the year ended 31 March 2025.

This information can also be found on the Company's website - www.pennpetroenergy.co.uk

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

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