Issue of Equity

Georgina Energy PLC

02 June 2026

 

THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION WITHIN THE MEANING OF (A) ARTICLE 7(1) OF UK MAR IN SO FAR AS IT RELATES TO ORDINARY SHARES ISSUED BY GEORGINA ENERGY PLC

2 June 2026

Georgina Energy plc

("Georgina", "Georgina Energy" or the "Company")

Issue of Equity

The Company has received notice by the lender pursuant to the debt facility announced on 14 November 2026 to convert an amount of £156,600 through the issue of 5,800,000 new ordinary shares. For the purposes of the conversion, the reference price was varied from 8 pence and adjusted to 2.7 pence (being the lowest priced placing during the term of the debt facility).

Admission and Total Voting Rights

The Company will seek admission of 5,800,000 new ordinary shares of 1 pence par value to trading on the Equity (transition) category of the Official List and the London Stock Exchange from 8.00 a.m. on 8 June 2026 ("Admission").

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company confirms that following Admission, the Company's enlarged share capital will comprise 213,511,707 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury. Therefore, following Admission, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.

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Enquiries

Georgina Energy

Tony Hamilton	via [e-mail]
Mark Wallace

Tavira Financial Ltd - Financial Adviser and Joint Broker

Jonathan Evans	[phone]
Oliver Stansfield

Financial PR via                                            [e-mail]

Violet Wilson	[phone]
Georgia Edmonds

 

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