Mustang Energy PLC Change of Auditor & Notice of AGM (1375M)
09 Gennaio 2023 - 3:47PM
UK Regulatory
TIDMMUST
RNS Number : 1375M
Mustang Energy PLC
09 January 2023
9 January, 2023
Mustang Energy PLC
(" MUST " or the " Company ")
Change of Auditor & Notice of AGM
The Company announces the resignation of BDO LLP as auditor and
the appointment, with immediate effect, of PKF Littlejohn LLP as
auditor for the financial year ending 31 December 2022.
PKF Littlejohn re-appointment for the subsequent financial year
will be subject to approval by shareholders at the 2022 Annual
General Meeting of the Company.
The delayed 2022 Annual General Meeting ("AGM") of Mustang
Energy plc (the "Company") will be held at 10:00 a.m. on 1 February
2023 at the offices of Keystone Law, 48 Chancery Lane, London WC2A
1JF.
The following documents are being posted to shareholders
today:
- Letter from the Chairman and Notice of AGM;
- Annual Report and Financial Statements for the year ended 31 December 2021; and
- Form of Proxy.
Copies of the above documents are available on the Company's
website at the following link:
http://mustangplc.com/documents/AGM%20Notice%202022-FINAL.pdf
For further instructions on voting by proxy, please refer to the
Form of Proxy and Notes 4 to 7 in the Notice of AGM. Proxies must
be received no later than 10:30 a.m. on 30 January 2023.
Shareholders are encouraged to check the Company's website for
any further updates regarding the AGM.
ENQUIRIES
For further information, please visit www.mustangplc.com ,
follow us on Twitter @Mustang_Plc , or contact:
Mustang Energy PLC
Dean Gallegos, Managing Director
dg@mustangplc.com
+61 416 220 007
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END
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January 09, 2023 09:47 ET (14:47 GMT)
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