Business
Result of AGM and Director Dealings
Beacon Energy PLC announced that all resolutions were passed at its Annual General Meeting. Additionally, Non-Executive Chairman Mark Rollins purchased 343,810 ordinary shares at an average price of 2.9 pence per share, increasing his total holding to 9,423,507 shares, representing approximately 7.55% of the company's issued share capital. Disclaimer*
About this update from Beacon Energy Plc
6 August 2026 Beacon Energy plc ("Beacon Energy" or the "Company") Result of AGM Director Dealings Beacon Energy (AIM:BCE), is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed. In addition, the Company announces that Mark Rollins, Non-Executive Chairman and Director of the Company, has purchased, in aggregate, 343,810 ordinary shares of no par value in the Company ("Ordinary Shares") at an average price of 2.9 pence per share. Following this purchase, Mr Rollins' interest comprises 9,423,507 ordinary shares in the Company, representing approximately 7.55% of the Company's issued share capital. For further information, please visit https://beaconenergyplc.com/ or the following: Enquiries: Beacon Energy plc Stewart MacDonald (CEO) +44 (0)20 7466 5000 Strand Hanson Limited (Financial and Nominated Adviser) Rory Murphy / James Bellman / Edward Foulkes +44 (0)20 7409 3494 Tennyson Securities Limited (Broker) Peter Krens +44 (0)20 7186 9030 1 Details of the person discharging managerial responsibilities / person closely associated (PCA) a) Name Mark Rollins 2 Reason for the notification a) Position/status Non-Executive Chairman and Director b) Initial notification / Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Beacon Energy plc b) LEI 213800TZWOYU7UFZ5V63 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary Shares of no par value ISIN: IM00BW9JFW84 b) Nature of the transaction Purchase of Ordinary Shares c) Price(s) and volume(s) Price Volume 2.9p 343,810 d) Aggregated information - Aggregated volume - Price N/A - Single Transaction e) Date of the transaction 5 August 2026 f) Place of the transaction AIM, London Stock Exchange