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Wildcat Petroleum Plc held a General Meeting on 25 March 2026 where shareholders approved all resolutions. Special Resolution 1 to cancel the company's LSE Main Market listing was approved with 99.39% of votes, and Resolution 2 to apply for admission to the Aquis Growth Market was approved with 99.739% of votes. The company also announced a 2026 Incentive Plan granting Chairman MS 500 million warrants, with a 0.05p strike price and 31 December 2028 expiry, tied to three gold completion milestones.
| Date | 25 Mar 2026 |
| Time | 14:21:23 |
| Category | AGMs and other meetings |
| ID | 1314Y |
25 March 2026
Wildcat Petroleum Plc
("Wildcat", "WCAT" or the "Company")
Results of General Meeting and Announcement of the Company's 2026 Incentive plan
Results of General Meeting
Following Wildcat's General Meeting ("GM") of the 25th of March 2026, Wildcat is pleased to announce that all resolutions voted upon were approved by shareholders.
The results of the poll for each resolution were as follows:
Special Resolution 1: To approve cancellation of the Company's listing on the Main Market of the London Stock Exchange.
For = 1,576,384,162 votes (99.39%)
Against = 9,670,212 votes (0.61%)
Resolution 2: To approve application for the admission to trading on the Aquis Growth Market and the adoption of a revised investment strategy
For = 1,581.915,728 votes (99.739%)
Against = 4,138,646 votes (0.261%)
As at the date of the GM, the number of issued ordinary shares of the Company was 3,004,470,000 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Proxy Votes were received via Neville Registrars and are included in the above tabulation. There were no Proxy appointments which gave discretion to the Chairman.
Voting Shareholders have voted overwhelming (99% +) to convert Wildcat Petroleum into an African Gold processing company listed on AQSE. The Company will look to appoint a AQSE advisor over weekend who can FAST-TRACK the Company's move to AQSE. Hopefully this process should take around 4-6 weeks.
Announcement of the Company's 2026 Incentive plan
Gold completion milestones to be achieved by Chairman (MS) on successful move of WCAT to AQSE as a gold processor.
Warrants - Strike price of 0.05p and expiry date 31st Dec 2028
250 million warrants - on completion of first deal/agreement
150 million warrants - on production of first kilo of gold
100 million warrants - on first dividend payment
For further information please contact:
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