Notice of Annual General Meeting and Form of Proxy

Pensana announced that its Annual General Meeting will be held on 13 November 2026 at 11:00 GMT; the meeting circular and proxy form are available on the company website and will be posted to shareholders. The annual report and accounts for the year ended 30 June 2026 are expected to be published online during the week commencing 19 October 2026.

Analysis

This is an administrative notice, not a new operating or financing disclosure; the “inside information” label does not itself indicate material news. There is no defensible directional signal for PRE from this announcement alone. The information value is deferred to the annual report and AGM materials: they may reveal changes in funding, project execution, board composition, or shareholder approvals, but none can be inferred from the notice. Near term, expect attention to be driven by those documents rather than the meeting date itself. Any investment conclusion should remain conditional until the report, resolutions, and any accompanying disclosures are reviewed.

Key Decisions for Investors

• No trade on this notice alone; avoid interpreting routine publication of AGM materials as a catalyst.
• Review the annual report when published for cash runway, committed project funding, capex obligations, and any material changes in risk disclosures; these are the potential balance-sheet catalysts.
• Check the AGM circular for director changes, remuneration, share issuance authorities, or other resolutions that could alter governance or dilution risk. Escalate only if the terms are material.
• Falsify the neutral stance if the report or circular contains an unexpected funding shortfall, material project delay, significant dilution proposal, or board-level change; reassess PRE after verifying the disclosure.