TIDMZPHR

RNS Number : 7455V

Zephyr Energy PLC

16 April 2021

16 April 2021

Zephyr Energy plc

(the "Company" or "Zephyr")

Result of General Meeting and

change to 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 29 March 2021, the Second Placing Shares are expected to be admitted to trading on AIM on Monday, 19 April 2021 ("Admission") to complete the Placing.

Details of the Placing were announced by Zephyr on 29 March 2021 and defined terms used in this announcement have the same meaning as those set out in that announcement.

Total voting rights

On Admission, the Company's total issued share capital will consist of 1,221,768,172 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 1,221,768,172 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.

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 
  Andy Thacker / Zoe Alexander                                        0050 
 
  Flagstaff Strategic and Investor Communications 
  Tim Thompson / Mark Edwards / Fergus                Tel: +44 (0) 20 7129 
  Mellon                                                              1474

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April 16, 2021 05:50 ET (09:50 GMT)

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