Anglo African Oil & Gas PLC Posting of Circular and Notice of GM (7470H)
26 Marzo 2020 - 3:00PM
UK Regulatory
TIDMAAOG
RNS Number : 7470H
Anglo African Oil & Gas PLC
26 March 2020
Anglo African Oil & Gas plc ("AAOG" or "the Company")
Posting of Circular and Notice of General Meeting
Further to the announcement of 24 March 2020, AAOG announces
that a circular (the "Circular") containing details of the proposed
amendment to the sale by the Company of 80 per cent. of AAOG Congo
to Zenith Energy Ltd, together with Notice of General Meeting (the
"General Meeting") has today been posted to shareholders. A copy of
the Circular is available on the Company's website
(www.aaog.com).
The General Meeting is to be held at 12.00 noon on 16 April 2020
at 12 Berkeley Street, Lonodn W1J 8DT.
In view of the UK Government placing restrictions on travel
because of the Coronavirus (Covid-19) situation, Shareholders will
not be permitted to attend the General Meeting in person. The
Company's articles of association allow for General Meetings to be
conducted via electronic means. Accordingly, the General Meeting
will be quorate provided two shareholders attend either
electronically or by proxy. Therefore, details of how shareholders
can join by electronic means will be detailed on the Company's
website in due course. The board encourages shareholders to monitor
the Company's website and regulatory news services for any updates
in relation to the General Meeting that may need to be provided. In
the meantime, the board encourages shareholders to submit their
proxies in respect of the General Meeting as early as possible by
post or email.
Enquiries:
Anglo African Oil & Gas plc info@aaog.com
Sarah Cope, Non-Executive Chair
finnCap Ltd (Nominated Adviser) Tel: +44 20 7220 0500
Christopher Raggett, Giles Rolls, Teddy
Whiley (Corporate Finance)
Camille Gochez (ECM)
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.
END
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