Result of Annual General Meeting

RNS Number : 1156HADM Energy PLC25 July 2023

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

25 July 2023

ADM Energy PLC

("ADM" or the "Company")

Result of Annual General Meeting

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

Enquiries:

ADM Energy plc

+44 20 7459 4718

Oliver Andrews, Chairman

www.admenergyplc.com

Cairn Financial Advisers LLP

+44 20 7213 0880

(Nominated Adviser)

Jo Turner, James Caithie

Hybridan LLP

+44 20 3764 2341

(Broker)

Claire Louise Noyce

ODDO BHF Corporates & Markets AG

+49 69 920540

(Designated Sponsor)

Michael B. Thiriot

Gracechurch Group

+44 20 4582 3500

(Financial PR)

Harry Chathli, Alexis Gore, Henry Gamble

About ADM Energy PLC

ADM Energy is a natural resources investing company with oil and gas assets in West Africa and the US. We hold a 9.2% profit interest in the Aje Field, part of OML 113 in Nigeria. We also hold a portfolio of interests in oil and gas projects, the primary focus of which is a 70.0% working interest participation in an initial three well drilling programme to target shallow oil production on the Altoona Lease, in the Midway-Sunset Oilfield, California, the third largest oil field in the US.

We are seeking to build on our existing asset base and target other investment opportunities in the oil and gas sector. Our strategy is to identify and invest in high-impact, near-term producing assets that can deliver significant value. These will be based on attractive risk reward profiles such as proven nature of reserves, level of historic investment, established infrastructure, route to early cash flow and exploration upside.

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. ENDRAGFZGZNLKFGFZG For more details click here.


You receive this email because you showed interest in ADM Energy or signed up for email alerts and newsletter at www.admenergyplc.com

This email is from ADM Energy Plc - 60 Gracechurch Street London, EC3V 0HR, UK. Registered in England and Wales. No.05311866