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AGM Notice

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Predator Oil & Gas Holdings Plc has announced the dispatch of its Notice of Annual General Meeting to shareholders registered as of September 18, 2026, with the AGM scheduled for October 14, 2026, at 9:30 a.m. UK time. Shareholders are encouraged to vote by proxy, with forms to be returned by October 12, 2026, to ensure their votes are counted. The company's operations focus on hydrocarbon production and exploration in Trinidad and Morocco.

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Predator Oil & Gas Holdings Plc (LSE: PRD), the Jersey-based Oil and Gas Company with producing hydrocarbon operations and exploration activity focussed on Trinidad and Morocco, announces that it has sent a Notice of Annual General Meeting ("AGM") by mail to all shareholders on the register as of 18 September 2026.

Notice is hereby given that the AGM will be held at 9.30 a.m. (UK time) on Wednesday 14th October 2026 at the offices of EQUIOM Corporate Secretaries (Jersey) Limited, 3rd Floor, One The Esplanade, St Helier, JE2 3QA.

Copies of these documents are available later today on the Company's website at www.predatoroilandgas.com.

Shareholders are encouraged to vote in advance of the meeting with votes cast by proxy card.

In order to vote by proxy, please use the Form of Proxy, which has been posted to you and which is also available on the Company's website. Please use the Form of Proxy in accordance with the instructions printed on it and return it by post to the Company's registrar: Computershare Investor Services plc, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY, as soon as possible and, in any event, so as to be received by no later than 9.30 a.m. on Monday 12th October 2026. You are strongly advised to appoint the Chair of the meeting as your proxy to ensure that your vote is counted.

Follow the Company on X @PredatorOilGas.

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

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