RNS Number : 0137D

Victoria Oil & Gas PLC

24 June 2021

24 June 2021

Victoria Oil & Gas Plc

("VOG" or the "Company")



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) Dow Jones Newswires

June 24, 2021 06:13 ET (10:13 GMT)

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