Predator Oil & Gas Holdings PlcLSE: PRD

Result of Annual General Meeting

· Issued by Predator Oil & Gas Holdings Plc

14 October 2025

Predator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil & Gas

LEI 213800L7QXFURBFLDS54

Predator Oil & Gas Holdings Plc

("Predator" or the "Company" and together with its subsidiaries the "Group")

Result of Annual General Meeting

At the Annual General Meeting of Predator Oil & Gas Holdings Plc held earlier today, all resolutions were duly passed.

Resolution No.

For

% of votes cast

Against

% of votes cast

1. Receipt of 2025 Report & Accounts

112,326,304

 99.59

   458,012

0.41

2. Re-appointment of auditors and authority for the Directors to determine the auditors' remuneration

111,637,072

98.74

 1,424,695

1.26

3. Re-election of Paul Griffiths

104,072,515

96.16

 4,153,648

3.84

4. Re-election of Alistair Jury

102,879,105

91.10

10,051,868

8.90

5. Re-election of Dr. Stephen Boldy

103,029,105

91.11

10,051,868

8.89

6. Authority for the directors to allot Ordinary Shares

  95,280,400

88.67

12,173,375

11.33

For further information visit www.predatoroilandgas.com

Follow the Company on X @PredatorOilGas

This announcement contains inside information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse.

Enquiries:

Predator Oil & Gas Holdings Plc

Paul Griffiths Chief Executive Officer

Tel: +44 (0) 1534 834 600

Info@predatoroilandgas.com

AlbR Capital Limited

David Coffman / Jon Belliss

Tel: +44 (0)207 399 9425

Flagstaff Strategic and Investor Communications

Tim Thompson

Alison Alfrey

Fergus Mellon

Tel: +44 (0)207 129 1474

predator@flagstaffcomms.com

Notes to Editors:  

Predator is an oil & gas company with a diversified portfolio of assets including unique and highly prospective onshore Moroccan gas exposure and production, appraisal and exploration projects onshore Trinidad.

Morocco offers a potentially faster route to commercialisation of shallow biogenic gas through a CNG or micro-LNG development. The MOU-3 well is currently the focus of rigless well testing activities following the perforation of the shallow "A" Sand and shut in of the well to observe for potential reservoir clean-up and pressure build-up over time. Moroccan gas prices are high, and the fiscal terms are some of the best in the world.

Trinidad offers the security of a mature onshore oil province that has been producing hydrocarbons for over 50 years. Predator is assembling a portfolio of onshore producing fields with opportunities for production enhancement and additional infill development and appraisal drilling. Significant legacy tax losses, economies of scale and the application of new low-cost technologies are factors that can improve profit margins per barrel of oil produced.

Predator has an experienced management team with particular knowledge of the Moroccan and Trinidad sub- surface and operations.

Predator Oil & Gas Holdings plc is listed on the Equity Shares (transition) category of the Official List of the London Stock Exchange's main market for listed securities (symbol: PRD).

For further information, visit www.predatoroilandgas.com