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RNS Metadata

Date	8 Aug 2024
Time	15:20:23
Category	AGMs and other meetings
ID	7882Z

/Equities/AIMX/ORCP/RNS

Result of AGM

RNS Number : 7882Z

Oracle Power PLC

08 August 2024

8 August 2024

Oracle Power PLC

("Oracle" or the "Company")

Result of AGM

Oracle Power PLC (AIM: ORCP), an international project developer, is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the formal Notice of Annual General Meeting dated 9 July 2024 (other than resolution 3, which was withdrawn as announced earlier today), were all duly approved by shareholders.

*ENDS*

For further information visit www.oraclepower.co.uk or contact:

Oracle Power PLC

Naheed Memon - CEO

+44 (0) 203 580 4314

Strand Hanson Limited

Nominated Adviser & Joint Broker

Rory Murphy, Matthew Chandler, Rob Patrick

+44 (0) 20 7409 3494

St Brides Partners Limited

Financial PR

Susie Geliher, Isabel de Salis

oracle@stbridespartners.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.

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.

END

RAGEALPPEFNLEFA

RNS Metadata

Date	8 Aug 2024
Time	15:20:23
Category	AGMs and other meetings
ID	7882Z

RNS Number : 7882Z

Oracle Power PLC

08 August 2024

8 August 2024

Oracle Power PLC

("Oracle" or the "Company")

Result of AGM

Oracle Power PLC (AIM: ORCP), an international project developer, is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the formal Notice of Annual General Meeting dated 9 July 2024 (other than resolution 3, which was withdrawn as announced earlier today), were all duly approved by shareholders.

*ENDS*

For further information visit www.oraclepower.co.uk or contact:

Oracle Power PLC

Naheed Memon - CEO

+44 (0) 203 580 4314

Strand Hanson Limited

Nominated Adviser & Joint Broker

Rory Murphy, Matthew Chandler, Rob Patrick

+44 (0) 20 7409 3494

St Brides Partners Limited

Financial PR

Susie Geliher, Isabel de Salis

oracle@stbridespartners.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.

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.

END

RAGEALPPEFNLEFA

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Company Information

RNS Metadata

Result of AGM

Company Information

RNS Metadata