2ND March 2026
Wildcat Petroleum Plc
("Wildcat" or the "Company")
Re: Notice of General Meeting
On Friday 27th February, the Company (via it's share Registrars) mailed out our Announcement regarding the calling of a General Meeting (GM) to be held Streetly Community Library, Blackwood Road, Streetly, B74 3PL on Wednesday 25th March 2026 at 10 a.m.
The GM concerns the following: Strategic Review, Proposed Cancellation of Main Market Listing and Intended Admission to the Aquis Growth Market. This is as initially outlined in our RNS 7442T of 20th February 2026.
Details of the resolutions proposed, the rationale and voting instructions can be found in the main 27 February 2026 (13 page) 'Notice of General Meeting'.
Copies of that Notice of General Meeting including a Proxy Voting Form will shortly be available at the National Storage Mechanism and the Company's website: www.wildcatpetroleum.co.uk
We thank you for your attention.
Regards
Mandhir Singh
Chair, Wildcat Petroleum plc
Enquiries:
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Glyn Roberts
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groberts@wildcatpetroleum.co.uk
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