ZPHR Zephyr Energy Plc

TIDMROSE

RNS Number : 2442U

Rose Petroleum PLC

21 November 2019

21 November 2019

Rose Petroleum plc

("Rose", the "Company" or the "Group")

Result of General Meeting and Total Voting Rights

Rose Petroleum plc (AIM: ROSE), a Rocky Mountain-focused oil and gas company, is pleased to announce that at its general meeting held earlier today, all resolutions were duly passed.

Accordingly, pursuant to the Placing announced on 4 November 2019, the Second Placing Shares are expected to be admitted to trading on AIM tomorrow, 22 November 2019 ("Admission"), to complete the Placing.

Total Voting Rights

With effect from Admission, the Company's total issued Ordinary Share capital will consist of 285,876,061 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 285,876,061 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 4 November 2019, unless the context requires otherwise.

Contacts:

 
Rose Petroleum plc 
 Colin Harrington (CEO)                        Tel: +44 (0)20 7225 4599 
 Chris Eadie (CFO)                             Tel: +44 (0)20 7225 4599 
Allenby Capital Limited - AIM Nominated 
 Adviser                                       Tel: +44 (0)20 3328 5656 
 Jeremy Porter / James Reeve / Liz Kirchner 
Turner Pope Investments - Joint Broker 
 Andy Thacker / Zoe Alexander                  Tel: +44 (0)20 3657 0050 
Cantor Fitzgerald Europe - Financial 
 Adviser and Joint Broker                      Tel: +44 (0)20 7894 7686 
 David Porter 
Novum Securities Limited - Joint Broker 
 Colin Rowbury                                 Tel: +44 (0)20 7399 9427 
Media enquiries: 
 Allerton Communications                       Tel: +44 (0) 20 3633 1730 
 Peter Curtain                                 peter.curtain@allertoncomms.co.uk 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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