AGM Proceedings

About this update from Prospex Energy Plc

Prospex Energy plc / Index: AIM / Epic: PXEN / Sector: Oil and Gas   20 June 2025   Prospex Energy plc ("Prospex" or the "Company")   AGM Proceedings   Prospex Energy plc (AIM: PXEN), the AIM quoted investment company focused on European gas and power projects, is pleased to announce that it has arranged to broadcast its Annual General Meeting ("AGM") via Investor Meet Company, when it is held on 25 June 2025 at 11:00 BST.   To ensure that shareholders are able to follow the proceedings of the AGM without needing to attend in person, the Company will provide access online via the Investor Meet Company platform.  However, shareholders should be aware that they will not be able to cast their votes for the AGM online via the platform and are therefore requested to submit their votes via proxy, as early as possible.   Shareholders are invited to submit any questions for the Board to consider.  Questions can be submitted ahead of the AGM via the Investor Meet Company Platform up until 24 June 2025 at 09:00 BST or submitted at any time during the AGM itself.  The Company will endeavour to answer as many questions as it is able.   Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link: https://www.investormeetcompany.com/prospex-energy-plc/register-investor   Investors who already follow PROSPEX ENERGY PLC on the Investor Meet Company platform will automatically be invited.   * * ENDS * *   For further information visit www.prospex.energy or contact the following:   Mark Routh Prospex Energy PLC Tel: +44 (0) 20 7236 1177 Ritchie Balmer Rory Murphy Strand Hanson Limited Tel: +44 (0) 20 7409 3494 Andrew Monk (Corporate Broking) Andrew Raca (Corporate Finance) VSA Capital Limited Tel: +44 (0) 20 3005 5000 Neil Passmore Leif Powis Hannam & Partners Tel: +44 (0) 20 7907 8500 Ana Ribeiro / Charlotte Page St Brides Partners Limited  Tel: +44 (0) 20 7236 1177   Notes Prospex Energy PLC is an AIM quoted investment company focussed on high impact onshore and shallow offshore European opportunities with short timelines to production.  The Company's strategy is to acquire undervalued projects with multiple, tangible value trigger points that can be realised within 12 months of acquisition and then applying low-cost re-evaluation techniques to identify and de-risk prospects.  The Company will rapidly scale up gas production in the short term to generate internal revenues that can then be deployed to develop the asset base and increase production further.    

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