Zephyr Energy PLC Result of GM and Total Voting Rights (3262B)
February 10 2022 - 6:44AM
UK Regulatory
TIDMZPHR
RNS Number : 3262B
Zephyr Energy PLC
10 February 2022
10 February 2022
Zephyr Energy plc
("Zephyr" or the "Company")
Result of General Meeting and Total Voting Rights
Zephyr Energy plc (AIM: ZPHR) (OTCQB: ZPHRF), the Rocky Mountain
oil and gas company focused on responsible resource development
from carbon-neutral operations, is pleased to announce that at the
Company's General Meeting held earlier today, all resolutions were
duly passed with over 99 per cent. of the votes submitted in favour
of the resolutions.
Accordingly, pursuant to the Placing announced on 26 January
2022 and the result of the Broker Option announced on 28 January
2022, the Second Placing Shares and Broker Option Shares are
expected to be admitted to trading on AIM tomorrow, Friday, 11
February 2022 ("Second Admission") to complete the Placing and
Broker Option.
Details of the Placing were announced by Zephyr on 26 January
2022 and defined terms used in this announcement have the same
meaning as those set out in that announcement.
It is anticipated that as a result of completion of the Placing,
the Acquisition, details of which were announced on 22 November
2021 and 26 January 2022, will complete on or before 18 February
2022. A further announcement will be made in this regard.
Total voting rights
Following Second Admission, the Company's issued share capital
will consist of 1,560,746,001 ordinary shares, with one voting
right per share. The Company does not hold any ordinary shares in
Treasury. Therefore, the total number of Ordinary Shares and voting
rights in the Company will be 1,560,746,001 from Second Admission.
This figure of 1,560,746,001 ordinary shares 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 under the FCA's Disclosure Guidance and Transparency
Rules.
For further information please visit https://www.zephyrplc.com/
or contact:
Contacts:
Zephyr Energy plc Tel: +44 (0)20 7225
Colin Harrington (CEO) 4590
Chris Eadie (CFO)
Allenby Capital Limited - AIM Nominated Tel: +44 (0)20 3328
Adviser 5656
Jeremy Porter / Liz Kirchner
Turner Pope Investments - Broker Tel: +44 (0)20 3657
James Pope / Andy Thacker 0050
Flagstaff Strategic and Investor Communications
Tim Thompson / Mark Edwards / Fergus Tel: +44 (0) 20 7129
Mellon 1474
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END
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February 10, 2022 06:44 ET (11:44 GMT)
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