2nd Nov 2020 10:32
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 |
Related Shares:
Zephyr Energy