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
Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker) +44 (0) 20 7710 7600
Simon Mensley
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
About Afentra
Afentra plc (AIM: AET) is an upstream oil and gas company focused on opportunities in
More information is available at www.afentraplc.com or by visiting the Afentra’s Curation Showcase.
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