Notice of AGM

Summary by AI ^BETAClose X

Orcadian Energy PLC has announced that its annual report and accounts for the year ended 30 June 2025, along with the notice of its Annual General Meeting (AGM), were distributed to shareholders on 6 January 2026. The AGM is scheduled to take place on 29 January 2026 at 1:00 pm at Arch Law, Huckletree Bishopsgate, London.

Disclaimer*

Orcadian Energy PLC

07 January 2026

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7 January 2026

Orcadian Energy plc

("Orcadian" or the "Company")

Notice of AGM

Orcadian (AIM:ORCA) is pleased to announce that the annual report and accounts for the year ended 30 June 2025 and the notice of the Annual General Meeting (AGM) were posted to its shareholders on 6 January 2026.

The AGM will be held at the offices of Arch Law, Huckletree Bishopsgate, Bishopsgate, London, EC2N 4BQ on 29^th January 2026 at 1.00 pm.

For further information on the Company and for copies of the annual report and the AGM notice please visit the Company's website: https://orcadian.energy

Contact:

Orcadian Energy plc	+ 44 20 7920 3150
Steve Brown, CEO Alan Hume, CFO
Zeus (Nomad and Joint Broker)	+44 20 3829 5000
Darshan Patel / John Moran (Investment Banking) Simon Johnson (Corporate Broking)
Albr (Joint Broker)	+44 207 399 9425
Colin Rowbury / Jon Belliss

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