Result of General Meeting

Summary by AI ^BETAClose X

Block Energy plc announced that all resolutions were passed at its General Meeting, with strong shareholder support for the Directors' authority to allot securities related to the Conditional Fundraise Shares and for further share issuances. Following the meeting, 345,893,916 new Ordinary Shares, comprising 341,387,200 Conditional Placing Shares and 4,506,716 Retail Offer Shares, were allotted. Admission of these shares to AIM is expected on or around 19 May 2026, at which point the Company's total issued share capital will be 1,469,379,955 ordinary shares.

Disclaimer*

Block Energy PLC

18 May 2026

Block Energy plc

("Block" or "the Company")

Result of General Meeting

Block Energy plc (AIM: BLOE), announces that at the General Meeting held earlier today, all the resolutions were passed.

	For	% For	Against	% Against	Withheld
1) ORDINARY RESOLUTION To approve the Directors' authority to allot securities in respect of the Conditional Fundraise Shares.	448,751,056	97.5%	11,285,445	2.5%	20,585
2) ORDINARY RESOLUTION To approve the Directors' authority to allot securities in respect of up to a further 490,000,000 new Ordinary Shares	448,751,056	97.6%	10,939,275	2.4%	366,755
3) SPECIAL RESOLUTION To disapply statutory pre-emption rights in respect of the Conditional Fundraise Shares.	448,253,957	97.4%	11,782,544	2.6%	20,585
4) SPECIAL RESOLUTION To disapply statutory pre-emption rights in respect of up to a further 147,000,000 new Ordinary Shares.	448,253,957	97.5%	11,436,374	2.5%	366,755

Allotment of Shares

At a Board meeting held following the General Meeting, 345,893,916 new Ordinary Shares (341,387,200 Conditional Placing Shares and 4,506,716 Retail Offer Shares) have been allotted.

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for admission of the Conditional Placing Shares and the Retail Offer Shares to trading on AIM. It is expected that admission will become effective and dealings in the Conditional Placing Shares and the Retail Offer Shares will commence on AIM at 8.00 a.m. on or around 19 May 2026.

Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 1,469,379,955 with voting rights. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company's issued share capital pursuant to the Company's articles of association.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Company's announcement made at 5.04 p.m. on 28 April 2026, unless the context requires otherwise.

**ENDS**

For further information please visit http://www.blockenergy.co.uk/ or contact:

Paul Haywood (Chief Executive Officer)	Block Energy plc	Tel: +44 (0)20 3468 9891
Neil Baldwin (Nominated Adviser)	SPARK Advisory Partners Limited	Tel: +44 (0)20 3368 3554
Peter Krens (Corporate Broker)	Tennyson Securities	Tel: +44 (0)20 7186 9030
Mark Antelme Philip Dennis (Financial PR Adviser)	Celicourt Communications	Tel: +44 (0)20 8434 2643

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END