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RNS Number : 2749Z

Reabold Resources PLC

10 January 2024

10 January 2024

Reabold Resources plc

("Reabold" or the "Company")

Result of Requisitioned General Meeting

Reabold Resources plc, the oil & gas investing company with a diversified portfolio of exploration, appraisal and development projects, announces that, further to its announcement on 13 December 2023, all the proposed resolutions put to shareholders at the General Meeting by the Requisitioning Shareholders, including removing the entire Board of directors and replacing it with four new directors, were not passed.

Jeremy Edelman, Non-Executive Chairman of Reabold, said:

"Today's requisitioned General Meeting result represents the resounding support for the existing Board of Directors by its shareholders. The results represent an even greater margin of votes against the Requisitioning Shareholders' resolutions than was the case at the last requisitioned general meeting in November 2022. The Requisitioning Shareholders, who own approximately 7.91% of the Company's currently issued share capital, received average support for the proposed resolutions from shareholders representing approximately a further 5.77% of the Company's issued share capital. I would like to thank our shareholders for their support of the Board.

"This process has, once again, been a serious and costly distraction for Reabold, significantly delaying the management team's ability to execute the Company's strategy. The Board believes the Company is well positioned with its portfolio of strategic gas assets and strong cash position. The Company's efforts can now be entirely directed towards unlocking this value for all shareholders."

Details of the votes cast for each of the proposed resolutions at the General Meeting were as follows:

Resolution Votes For % Votes Against % Total votes % of Votes Withheld**

cast (excluding Issued

withheld) Share

Capital

Voted*

Resolution

1: To appoint

Kamran Sattar

as a Director

of the Company 1,331,928,672 20.11 5,291,517,950 79.89 6,623,446,622 64.92 1,972,027

-------------- ------ -------------- ------ ----------------- --------- -----------------

Resolution

2: To appoint

Andrea Cattaneo

as a Director

of the Company 1,405,335,322 21.22 5,218,131,300 78.78 6,623,466,622 64.92 1,952,027

-------------- ------ -------------- ------ ----------------- --------- -----------------

Resolution

3: To appoint

RNS Number : 2749Z

Reabold Resources PLC

10 January 2024

10 January 2024

Reabold Resources plc

("Reabold" or the "Company")

Result of Requisitioned General Meeting

Reabold Resources plc, the oil & gas investing company with a diversified portfolio of exploration, appraisal and development projects, announces that, further to its announcement on 13 December 2023, all the proposed resolutions put to shareholders at the General Meeting by the Requisitioning Shareholders, including removing the entire Board of directors and replacing it with four new directors, were not passed.

Jeremy Edelman, Non-Executive Chairman of Reabold, said:

"Today's requisitioned General Meeting result represents the resounding support for the existing Board of Directors by its shareholders. The results represent an even greater margin of votes against the Requisitioning Shareholders' resolutions than was the case at the last requisitioned general meeting in November 2022. The Requisitioning Shareholders, who own approximately 7.91% of the Company's currently issued share capital, received average support for the proposed resolutions from shareholders representing approximately a further 5.77% of the Company's issued share capital. I would like to thank our shareholders for their support of the Board.

"This process has, once again, been a serious and costly distraction for Reabold, significantly delaying the management team's ability to execute the Company's strategy. The Board believes the Company is well positioned with its portfolio of strategic gas assets and strong cash position. The Company's efforts can now be entirely directed towards unlocking this value for all shareholders."

Details of the votes cast for each of the proposed resolutions at the General Meeting were as follows:

Resolution Votes For % Votes Against % Total votes % of Votes Withheld**

cast (excluding Issued

withheld) Share

Capital

Voted*

Resolution

1: To appoint

Kamran Sattar

as a Director

of the Company 1,331,928,672 20.11 5,291,517,950 79.89 6,623,446,622 64.92 1,972,027

-------------- ------ -------------- ------ ----------------- --------- -----------------

Resolution

2: To appoint

Andrea Cattaneo

as a Director

of the Company 1,405,335,322 21.22 5,218,131,300 78.78 6,623,466,622 64.92 1,952,027

-------------- ------ -------------- ------ ----------------- --------- -----------------

Resolution

3: To appoint

Now we can get on with the bsuiness in hand. West Newton and Italy tally ho...

Next time they try the courts will deal with them, they did worse than last time no doubt helped by Heidi and fellow losers

Thats it folks, the creeps have gone, Heidi, Watts, Hasiba, Moponiman all creepy individuals have been truly trashed

Uggy has been voted in as Chairman, his parrot as Finance Director and his secret lover Heidi is the new Chief Executive Officer.

The High Court is quite regularly asked to discern Comapny litigation, very often in fact. Vexatious claims are one of their duties so no its not fantasy its just every day business for the Court 's System.

Unbelievable that Kamran has the vote

Sorry to say but a High Court should be able to see a vexatious and frivalous claim, i dont theink they will get another bite its clearly far far to amateur a group

If you mean the lot trying to grab the assets with paying no premium, then sorry but they are a laughing stock, the share price droppping again while they have another wasted attempt shows what Mr Market thinks of them.

As for weak holders, its the largest and strongest holders voting to keep them that has saved the day from these bandits.

Is anyone else getting incorrect dates on teh postings in this site. Mine shows only one or two posts per day. Not sure why, then it reverts to normal.

As we know tomorrow will see the general meeting take place. Heidi and Poor Uggy along with others have been dripping non stop poison into RBD chat sites for months. They do this to support a band of leeches who want RBD assets FOR FREE. I would expect RBD to move to the High Courts to get an injunction against Frivalous and Vexatious attempts in the future. Happily these parasites have given us the opportunity to top up at prices reflecting a shareprice below asset value that for some has been a welcome break of fortune . Now we may expect news on Rathlin funding, hopefully giving RBD an even larger slice of the West Newton cake. The Italian job will become clearer and as Malcy has posited,RBD seem to have got themselves another decent deal we shareholder's can benefit from once Kamran and other maggots cleared from our business.

I would laugh if they get less votes than last time, i8 dont suppose they spent much trying to get our assets for nothing, but it will have cost them a lot of goodwill in the City who know a maggot when they see one.

would not be surprised if rbd is the buyer of these shares as the directors know its a cheap deal if they have the chance, why not? at least the parasites and hangers on have done rbd some good. god knows how much ****tar and his band are costing rbd, yet they are the ones saying rbd is wasting money.

These trolls now arguing about when the date of the meeting is. How dumb can they be, they dont even know the detials of the most basic part of this fiasco. They lie and try to cheat shareholderrs out of honest holdings by just spouting rubbish as it pops into their juvenile heads. Poor Uggy seems to think they know something about RBD. It doesnt register with him that most of the trolls have just popped up to ' rope a dope ' like him to carry along the charade that the parasites trying to take over actually have a plan. They just want the cash and West Newton. DOH.

Posters below are actually so stupid they are saying the share price drop today is due to news leaking about the vote.

The meeting to go through the motion is not until the 10th. The votes have not been counted yet.

Those trying to get the Assets for nothing have 7.8 % holding.

Professional groups tryng to get due diligence done for the proposed Directors have not been able to complete due diligence.

The share price is dropping like it did on the last attempt by these parasites to get the assets for nothing, another 10% drop today.

RNS Non-Regulatory

TIDMRBD

Reabold Resources PLC

29 December 2023

29 December 2023

Reabold Resources plc

("Reabold" or the "Company")

Glass Lewis Recommends Shareholders Support the Board's Recommendation to Vote Against All Resolutions

Reabold, the oil & gas investing company with a diversified portfolio of exploration, appraisal and development projects, is pleased to provide the following update on the Glass Lewis Proxy Paper report, as it relates to the Company's requisitioned general meeting to be held on 10 January 2024. Glass Lewis has recommended that shareholders VOTE AGAINST ALL proposed resolutions, consistent with the current Board's recommendation.

The current Board would encourage shareholders to cast their vote at their earliest convenience to ensure their votes are received before the general meeting.

Sachin Oza , Co-CEO of Reabold, commented:

"We are pleased to note that the Glass Lewis Proxy Paper report, along with the ISS Proxy report, recommends that shareholders vote AGAINST ALL resolutions, consistent with the current Board's recommendation. We strongly encourage all shareholders to vote at their earliest convenience."

Ends

RNS Non-Regulatory

TIDMRBD

Reabold Resources PLC

29 December 2023

29 December 2023

Reabold Resources plc

("Reabold" or the "Company")

Glass Lewis Recommends Shareholders Support the Board's Recommendation to Vote Against All Resolutions

Reabold, the oil & gas investing company with a diversified portfolio of exploration, appraisal and development projects, is pleased to provide the following update on the Glass Lewis Proxy Paper report, as it relates to the Company's requisitioned general meeting to be held on 10 January 2024. Glass Lewis has recommended that shareholders VOTE AGAINST ALL proposed resolutions, consistent with the current Board's recommendation.

The current Board would encourage shareholders to cast their vote at their earliest convenience to ensure their votes are received before the general meeting.

Sachin Oza , Co-CEO of Reabold, commented:

"We are pleased to note that the Glass Lewis Proxy Paper report, along with the ISS Proxy report, recommends that shareholders vote AGAINST ALL resolutions, consistent with the current Board's recommendation. We strongly encourage all shareholders to vote at their earliest convenience."

Ends

I have seen the meeting advertised, its about a bunch of locals complaining in the same way we have seen at West Newton. The British Govt via the Inspector, carried the day for RBD. In Italy the Govt has also supported domestic energy supply. They have to in the face of Putin as you wll know.

The protestors are making noise too late and with no evidence, the Lcao Italian Govt has SPEEDED up their process for Energy Extraction by companies such as RBD...Ime sure you also know that but are lying about anything to grab West Newton and pay NO premium. Sorry mate, the larger shareholders are not with you or the gang of abndits trying to get in free,

It is horrible to watch this crew of people, spamming the message boards are ablt to get away with such behaviour as, in tandem the share price has been falling as it did last time they tried to grab our assets.

Constant spamming with utter lies and deception form these guys has dropped our share price from .13 right down to .085 maybe further before the vote. It will go back up when the Current Board are voted to continue but what a mess has been made by these people trying to grab West Newton by using dirty tricks and without paying a proper premium to teh shareholders.

This latest fiasco of the Bandits trying to steal RBD assets without paying shareholders is nearly over. The people who have been trying this grab have very horrible records and cannot get any of the professional bodies to support them. Instead the professional bodies, all regulated by the FSA have said that proper Due Diligence cannot be complied with to make these new pretenders actual directors as the people concerned have not me the standards.

What on earth are people who cannot pass such test doing other than trying to grab assets for free thereby conning exisitng shareholders. Not long now and we can say goodby to them and get on with the job in hand which is driling at West Newton and supporting our Italian assets.