Result of General Meeting

Angus Energy PLC

13 July 2026

 

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 13 July 2026

Angus Energy PLC

 ("Angus", the "Company" or together with its subsidiaries, the "Group")

(AIM:ANGS)

Result of General Meeting

Angus Energy (AIM: ANGS) is pleased to announce that at the Company's General Meeting held earlier today all resolutions were duly passed. Accordingly, all shareholder approvals required to complete the Company's previously announced restructuring and fundraising have now been obtained and all material conditions to the transaction have been satisfied.

With the Company's financial position now clarified, the Company expects the restoration of trading in its ordinary shares on AIM to take place at 7.30 a.m. tomorrow, 14 July 2026 and Admission of the new Ordinary Shares to take place at 8.00 a.m. tomorrow.

The Board believes the successful completion of the restructuring represents a transformational milestone in the Company's development. Having materially strengthened the balance sheet, simplified the capital structure and secured long-term financing, Angus is entering its next phase from a position of financial strength, with a clear strategy to grow production, increase cash generation, and deliver sustainable long-term value for shareholders through organic and inorganic growth.

The results of the proxy voting were:

Resolution	In favour	Against	Discretionary	Withheld
1.    Directors' authority to allot shares	98.50%	1.18%	0.00%	0.33%
2.    Disapplication of pre-emption rights	98.01%	1.66%	0.00%	0.33%

Carlos Fernandes, Finance Director comments: "This is an important day for Angus. Completing the restructuring removes the legacy issues that have constrained the Company and gives us the financial platform to focus on what we do best - operating and growing our business. We look forward to the resumption of trading tomorrow and to delivering the operational milestones that we believe will drive value for all shareholders."

Total Voting Rights

Upon Admission of the New Ordinary Shares, the Company's issued ordinary share capital will consist of 8,011,893,414 Ordinary Shares in issue, each carrying the right to one vote. The Company does not hold any Ordinary Shares in treasury. Therefore, from Admission the total number of Ordinary Shares and voting rights in the Company will be 8,011,893,414.

With effect from Admission, the above figure may be used by Shareholders as the denominator for the purposes of calculating whether they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

END

For further information please visit www.angusenergy.co.uk.

Angus Energy Plc                                                                

Carlos Fernandes

Finance Director                                                                               Via Flagstaff

SP Angel Corporate Finance LLP (Nomad and Broker)     www.spangel.co.uk

Stuart Gledhill / Jen Clarke / Richard Hail Tel: [phone]

Flagstaff  PR/IR                                                                      [e-mail]

Tim Thompson / Fergus Mellon / Alison Alfrey   Tel: [phone]

About Angus Energy plc

Angus Energy plc is a UK AIM quoted independent oil and gas company. Angus is the leading onshore gas producer in the UK and has ambitious plans to grow onshore production and diversify internationally. Angus Energy has a 100% interest in the Saltfleetby Gas Field (PEDL005), majority owns and operates conventional oil production fields at Brockham (PL 235) and Lidsey (PL 241) and has a 25% interest in the Balcombe Licence (PEDL244). Angus Energy operates all fields in which it has an interest.  

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.   Carlos Fernandes 2.   Ross Pearson
2	Reason for the notification
a)	Position/status	1.   Finance Director 2.   Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Angus Energy Plc
b)	LEI	2138008K3RL6MQRQPD84
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Acquisition of Ordinary Shares of £0.002 each   Identification code (ISIN) for Angus Energy plc ordinary shares: GB00BYWKC989
b)	Nature of the transaction	Participation in Fundraise
c)	Price(s) and volume(s)	Name  Price(s) Volume(s) 1.         Carlos Fernandes 2.         Ross Pearson 0.2 pence 0.2 pence 12,500,000 12,500,000
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	24 June 2026
f)	Place of the transaction	London Stock Exchange, AIM

 

END