Notice of AGM.


    04 September 2026 18:20:43
  • Source: Sharecast
RNS Number : 5573T
Pennpetro Energy PLC
04 September 2026
 

4 September 2026

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Notice of AGM

Pennpetro Energy Plc (LSE: PPP), the company focused on developing strategic energy projects, announces that the Company's Annual General Meeting ("AGM") is to be held on Wednesday, 30 September 2026 at 14.30 UK time at The Clubhouse, St. James's, 8 St James's Square, London, SW1Y 4JU.

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 2026.

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

A copy of the Notice of AGM and Form of Proxy will be available from the National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

 

For further information, contact:

Pennpetro Energy Plc

Richard Spinks | Mavriky Kalugin | Sergiy Lesyk

 

c/o Camarco

 

 

SPARK Advisory Partners Limited - Financial Adviser

Andew Emmott | James Keeshan

+44 (0) 20 3368 3550

Oak Securities - Broker

Jerry Keen, Head of Corporate Broking 

+44 (0) 20 3973 2678

Camarco - Financial PR

Andrew Turner | Fergus Young

 

+44 (0) 20 3757 4980

ppp@camarco.co.uk

 

 

 

 

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