Result of GM & change to TVR

RNS Number : 7455V

Zephyr Energy PLC

16 April 2021

 

16 April 2021

Zephyr Energy plc

(the "Company" or "Zephyr")

Result of General Meeting and

change to total voting rights

Zephyr Energy plc (AIM: ZPHR), the Rocky Mountain oil and gas company focused on responsible resource development, is pleased to announce that at its general meeting held earlier today, all resolutions were duly passed.

Accordingly, pursuant to the Placing announced on 29 March 2021, the Second Placing Shares are expected to be admitted to trading on AIM on Monday, 19 April 2021 ("Admission") to complete the Placing.

Details of the Placing were announced by Zephyr on 29 March 2021 and defined terms used in this announcement have the same meaning as those set out in that announcement.

Total voting rights

On Admission, the Company's total issued share capital will consist of 1,221,768,172 Ordinary Shares, with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 1,221,768,172 from Admission. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company pursuant to the FCA's Disclosure Guidance and Transparency Rules.

Contacts:

Zephyr Energy plc Colin Harrington (CEO) Chris Eadie (CFO)	Tel: [phone]
Allenby Capital Limited  - AIM Nominated Adviser Jeremy Porter / Liz Kirchner	Tel: [phone]
Turner Pope Investments  - Broker Andy Thacker / Zoe Alexander Flagstaff Strategic and Investor Communications Tim Thompson / Mark Edwards / Fergus Mellon	Tel: [phone] Tel: [phone]

 

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