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Publication of Annual Report and Notice of AGM

14th May 2026 07:00

RNS Number : 2381E
Afentra PLC
14 May 2026
 

 

 

 

14 May 2026

 

AFENTRA PLC

Publication of Annual Report and Notice of AGM

 

Afentra plc ("Afentra" or the "Company") announces that it has today published its Annual Report and Financial Statements for the year ended 31 December 2025, together with the Notice of the Company's 2025 Annual General Meeting ("AGM"). The Annual Report and Financial Statements and the Notice of AGM are available to view on the Company's website at www.afentraplc.com.

 

The Company's AGM will be held electronically via the Lumi platform https://meetings.lumiconnect.com/100-717-544-054 on 23 June 2026 at 10:00 a.m. (BST). Shareholders wishing to participate should refer to the Notice of AGM for full details of how to attend and vote electronically.

 

The Company is operating an electronic voting system to enable shareholders to vote on the resolutions in advance of the meeting. Votes may be submitted via the MUFG Investor Centre app or at https://uk.investorcentre.mpms.mufg.com/ or via the CREST Proxy Voting Services. All votes must be received by MUFG Corporate Markets by 10:00 a.m. on 19 June 2026.

 

For further information contact:

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

Anastasia Deulina, CFO

Christine Wootliff, Investor Relations

 

Burson Buchanan (Financial PR) +44 (0)20 7466 5000

Bobby Morse

Barry Archer

George Pope

 

Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker) +44 (0) 20 7710 7600

Callum Stewart

Simon Mensley

Ashton Clanfield

 

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

 

 

About Afentra

Afentra plc (AIM: AET) is an upstream oil and gas company focused on opportunities in Africa. The Company's purpose is to support a responsible energy transition in Africa by establishing itself as a credible partner for divesting IOCs and host governments. Offshore Angola, in the Lower Congo Basin, Afentra holds a 30% non-operated interest in the producing Block 3/05, a 21.33% non-operated interest in Block 3/05A, and a 40% operated interest in Block 3/24 - both Blocks 3/05A and 3/24 are located adjacent to Block 3/05. Onshore Angola, in the western part of the onshore Kwanza Basin, Afentra holds 45% non-operated interests in the prospective Blocks KON15 and KON19. Afentra also holds a 40% non-operated interest in the offshore exploration Block 23 in the Kwanza Basin.

More information is available at www.afentraplc.com or by visiting the Afentra's Curation Showcase.

 

Inside Information

This announcement contains inside information for the purposes of article 7 of Regulation 2014/596/EU (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018) and as subsequently amended by the Financial Services Act 2021 ('UK MAR'). Upon publication of this announcement, this inside information (as defined in UK MAR) is now considered to be in the public domain. For the purposes of UK MAR, the person responsible for arranging for the release of this announcement on behalf of Afentra is Paul McDade, Chief Executive Officer.

 

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