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Result of General Meeting and Total Voting Rights

RNS
RNS Number : 9332D
Zephyr Energy PLC
02 November 2020
 

2 November 2020

 

Zephyr Energy plc

  (the "Company" or "Zephyr")

 

Result of General Meeting  and Total Voting Rights

 

Zephyr Energy plc (AIM: ZPHR), the Rocky Mountain oil and gas company focused on responsible resource development, is pleased to announce that at its general meeting held earlier today, all resolutions were duly passed.

 

Accordingly, pursuant to the Placing announced on 16 October 2020, the Second Placing Shares are expected to be admitted to trading on AIM tomorrow, 3 November 2020 ("Admission"), to complete the Placing.

 

Total Voting Rights

 

With effect from Admission, the Company's total issued Ordinary Share capital will consist of  696,202,515 Ordinary Shares, with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 696,202,515 from Admission. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company pursuant to the FCA's Disclosure Guidance and Transparency Rules.

 

 

Defined terms used in this announcement have the same meaning as in the Company's announcement on  16 October 2020 , unless the context requires otherwise.

 

 

  Contacts:

 

Zephyr Energy plc

Colin Harrington (CEO)

Chris Eadie (CFO)

 

 Tel: +44 (0)20 7225 4590

Allenby Capital Limited - AIM Nominated Adviser

Jeremy Porter / Liz Kirchner

 

 Tel: +44 (0)20 3328 5656

 

Turner Pope Investments - Broker

Andy Thacker / Zoe Alexander

 

Flagstaff Strategic and Investor Communications

Tim Thompson / Mark Edwards / Fergus Mellon

 Tel: +44 (0)20 3657 0050

 

 

Tel: +44 (0) 20 7129 1474

 

 

 

 

 

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