1 September 2025
Wildcat Petroleum Plc
("Wildcat", "WCAT" or the "Company")
Results of General Meeting
Following Wildcat's General Meeting ("GM") held on the 29 August 2025, Wildcat is pleased to announce that the resolution put to the meeting, details of which are set out in the GM notice circulated to shareholders on 7th August 2025, was duly passed as a special resolution.
Results of the poll:
| Resolution Number | Resolution | For | % For | Against | % Against | Withheld |
| 1 | Amendment of Articles of Association | 1,525,279,353 | 100.00% | 0 | 0% | 0 |
As at the date of the GM, the number of issued ordinary shares of the Company was 2,933,040,000 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Proxy Votes were received via Neville Registrars and are included in the above tabulation. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes "for" or "against" a resolution. The were no Proxy appointments which gave discretion to the Chairman.
For further information please contact:
|
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.