Baron Oil PLC Update to Annual General Meeting (2720R)
26 Giugno 2020 - 4:42PM
UK Regulatory
TIDMBOIL
RNS Number : 2720R
Baron Oil PLC
26 June 2020
26 June 2020
Baron Oil Plc
("Baron Oil", "Baron" or "the Company")
Update to Annual General Meeting ("AGM")
The Corporate Insolvency and Governance Act 2020 ("the "Act")
received Royal Assent and passed into law today. The Act introduces
temporary relaxations to enable companies to hold AGMs and other
meetings in a manner consistent with their constitutional
arrangements and existing UK Government restrictions due to
COVID-19. In particular, the Act provides, amongst other matters,
that where a meeting is held during the period beginning on 26
March 2020 and ending on 30 September 2020, the meeting need not be
held at any particular place, the meeting may be held by electronic
means or any other means and shareholders "do not have a right (a)
to attend the meeting in person, (b) to participate in the meeting
other than by voting, or (c) to vote by particular means".
Accordingly, Baron Oil Plc (AIM:BOIL), the AIM-quoted oil and
gas exploration and production company focused on opportunities in
SE Asia, Latin America and the UK, has decided to hold its 2020
Annual General Meeting ("AGM") by electronic means.
As previously announced, the meeting itself will be held at 1.00
p.m. on 29 June 2020 with the minimum number of shareholders in
attendance to form a quorum but it will be held by electronic
means, rather than physically at 200 Strand, London WC2R 1DJ. The
business at the AGM will be confined to the formal business only,
it is a closed meeting and it will not be broadcast.
However, it is the Company's intention to release an AGM update
in advance of the meeting on Monday 29 June.
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
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END
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