Notice of AGM

Summary by AI ^BETAClose X

Beacon Energy PLC has announced that a Notice of Annual General Meeting will be posted to shareholders today, with the AGM scheduled for Thursday, August 6, 2026, at 10:00 a.m. at 55 Athol Street, Douglas, Isle of Man. The Notice of AGM and associated Proxy Form will be available on the Company's website.

Disclaimer*

Beacon Energy PLC

03 July 2026

3 July 2026

Beacon Energy plc

("Beacon Energy" or the "Company")

Notice of AGM

Beacon Energy (AIM:BCE), announces that a Notice of Annual General Meeting ("AGM") will be posted to shareholders today.

The AGM will be held at 55 Athol Street, Douglas, Isle of Man, IM1 1AP on Thursday 6 August 2026 at 10.00 a.m.

The Notice of AGM and associated Proxy Form will be uploaded to the Company's website at: https://beaconenergyplc.com/

Enquiries:

Beacon Energy plc Stewart MacDonald (CEO)	+44 (0)20 7466 5000
Strand Hanson Limited (Financial and Nominated Adviser) Rory Murphy / James Bellman / Edward Foulkes	+44 (0)20 7409 3494
Burson Buchanan (Financial PR) Barry Archer	+44 (0)20 7466 5000
Tennyson Securities Limited (Broker) Peter Krens	+44 (0)20 7186 9030

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