Victoria Oil & Gas PLC Annual General Meeting 2021 Update on Arrangements (0137D)
24 Giugno 2021 - 12:13PM
UK Regulatory
TIDMVOG
RNS Number : 0137D
Victoria Oil & Gas PLC
24 June 2021
24 June 2021
Victoria Oil & Gas Plc
("VOG" or the "Company")
ANNUAL GENERAL MEETING 2021
UPDATE ON ARRANGEMENTS
Victoria Oil & Gas Plc (AIM: "VOG", or the "Company")
announces an update to arrangements for its Annual General Meeting
("AGM"), which is to be held on 30 June 2021.
Following the delay in progression of the COVID-19 lockdown
restrictions from Stage 3 to Stage 4, resulting in the Stage 3
restrictions remaining in place until 19 July 2021, and in
accordance with the current legislation in force as a result of
COVID-19, the Company considers that (absent any further change
before the AGM date) the AGM will be subject to the "Rule of Six"
limits on indoor meetings.
Accordingly, shareholders are advised that they should not
attend the AGM in person. The Company has arranged for a quorum and
the Company Secretary to be present to ensure that the business of
the AGM can be transacted. Anyone else seeking attendance may be
refused admission to enable the Company to adhere to Government
restrictions and to help protect the Company's staff and
shareholders and the staff of the venue provider.
Shareholders are strongly encouraged to appoint the "Chairman of
the Meeting" as their proxy rather than another person, who may not
be permitted to attend the meeting, and to vote by proxy on the
resolutions contained in the AGM Notice. Voting will be conducted
by way of a poll to ensure that all proxy votes are counted, and
the precise results of the poll will be announced following the
meeting.
The Company reiterates that there will be no presentation or
trading update given at the meeting and no refreshments or
"mingling" prior to or after the AGM.
The Directors are mindful of the need to provide an appropriate
forum for investors to interact with the Board and, as previously
announced, the Company intends to facilitate this in conjunction
with its accounts meeting for the year ended 31 December 2020
Annual Report and Accounts which it expects to hold in July.
Further details will be announced in due course.
For further information, please visit www.victoriaoilandgas.com or contact:
Victoria Oil & Gas Plc
Roy Kelly/Rob Collins Tel: +44 (0) 20 7921 8820
Strand Hanson Limited (NOMAD)
Rory Murphy/James Dance Tel: +44 (0) 20 7409 3494
Shore Capital Stockbrokers Limited (Broker)
Mark Percy / Toby Gibbs (corporate advisory) Tel: +44 (0) 207 408 4090
Jerry Keen (corporate broking)
Camarco (Financial PR)
Billy Clegg / Nick Hennis Tel: +44 (0) 20 3772 2499
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END
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June 24, 2021 06:13 ET (10:13 GMT)
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