Announcement PDF RNS Number : 8963Z Reabold Resources PLC 23 September 2020 23 September 2020 Reabold Resources plc ("Reabold" or the "Company") Results of Annual General Meeting ("AGM") Reabold, the AIM investing company which focuses on investments in upstream oil and gas projects, is pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions proposed were duly passed. The AGM was run as a closed meeting, with the Company's shareholders (the "Shareholders") not able to attend due to restrictions on personal movement and social distancing measures implemented by the UK Government in response to the COVID-19 pandemic, which require that special measures be adopted for the AGM to protect the health and safety of Shareholders. Given the restrictions on attendance, Shareholders were invited to submit questions in advance of the meeting. Responses to the questions will be made available on the Company's website today. ENDS For further information, contact: Reabold Resources plc Sachin Oza Stephen Williams c/o Camarco +44 (0) 20 3757 4980 Strand Hanson Limited - Nomad & Financial Adviser James Spinney Rory Murphy James Dance +44 (0) 20 7409 3494 Stifel Nicolaus Europe Limited - Joint Broker Callum Stewart Simon Mensley Ashton Clanfield +44 (0) 20 7710 7600 Panmure Gordon - Joint Broker Hugh Rich Nick Lovering Camarco James Crothers Ollie Head Billy Clegg +44 (0) 207 886 2733 +44 (0) 20 3757 4980 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 RAGLJMBTMTBTBRM