Baron Oil PLC Notice of Annual General Meeting (7350O)
03 Giugno 2020 - 8:00AM
UK Regulatory
TIDMBOIL
RNS Number : 7350O
Baron Oil PLC
03 June 2020
3 June 2020
Baron Oil Plc
("Baron Oil", "Baron" or "the Company")
Notice of Annual General Meeting
Following the publication on 29 April 2020 of its Annual Report
and Financial Statements for the year ended 31 December 2019, the
Company announces that it will hold its Annual General Meeting
("AGM") at 1.00 p.m. on 29 June 2020 at 200 Strand, London WC2R
1DJ.
As a result of the ongoing Coronavirus pandemic and the current
prohibition on public gatherings, members will not be permitted to
attend the AGM. The business at the AGM will be confined to the
formal business only. If any shareholder has a question they would
like to pose to the Board, this should be submitted, ahead of the
AGM, to the Chairman via email at info@baronoilplc.com. Where
appropriate, such questions and answers will be aggregated and
later published on the Baron website at www.baronoilplc.com.
Copies of the Notice of the AGM, together with a Form of Proxy
for use in connection with the AGM, are being posted to
shareholders today and will be available to view on the Company's
website at www.baronoilplc.com
For further information, please contact:
Baron Oil Plc +44 (0)20 7117 2849
Dr Malcolm Butler, Executive Chairman
Andy Yeo, Managing Director
SP Angel Corporate Finance LLP +44 (0)20 3470 0470
Nominated Adviser and Joint Broker
Stuart Gledhill, Caroline Rowe
Turner Pope Investments (TPI) Limited +44 (0)20 3657 0050
Joint Broker
Andy Thacker, Zoe Alexander
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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