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Result of AGM

22nd Dec 2025 11:20

RNS Number : 4929M

Wildcat Petroleum PLC

22 December 2025

Wildcat Petroleum Plc

("Wildcat", "WCAT" or the "Company")

Results of Annual General Meeting

Following Wildcat's Annual General Meeting ("AGM") of the 19 December 2025, Wildcat is pleased to announce that all resolutions voted upon were approved by shareholders.

The results of the poll for each resolution were as follows:

Resolution Number	Resolution	For	% For	Against	% Against	Withheld
Ordinary Business Percentages rounded to 3 decimal places
1	Receipt of Annual Report and Accounts	1,542,771,742	100	0	0	0
2	Approval of Directors' Remuneration Report	1,542,721,742	99.997	50,000	0.003	0
3	Approval of Directors' Remuneration Policy	1,542,721,742	99.997	50,000	0.003	0
4	Re-appointment of the Auditor	1,542,771,742	100	0	0	0
5	Remuneration of the Auditor	1,542,514,074	99.983	257,668	0.017	0
6	Re-appointment of Director (Mandhir Singh)	1,542,514,074	99.983	257,668	0.017	0
7	Re-appointment of Director (Glyn Foster Roberts)	1,542,229,074	99.965	542,668	0.035	0
8	Re-appointment of Director (Trond Christoffersen)	1,542,179,074	99.962	592,668	0.038	0
9	Directors' Authority to Allot Securities	1,542,561,863	99.986	209,879	0.014	0
Special Business
10	Dis-application of Pre-Emption Rights	1,542,176,863	99.961	594,879	0.039	0

As at the date of the AGM, the number of issued ordinary shares of the Company was 3,004,470,000 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Proxy Votes were received via Neville Registrars and are included in the above tabulation. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes "for" or "against" a resolution. The were no Proxy appointments which gave discretion to the Chairman.

For further information please contact:

Wildcat

Glyn Roberts

[email protected]

Guild Financial Advisory

Ross Andrews

[email protected]

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