Victoria Oil & Gas PLC Notice of Annual General Meeting (1820P)
08 Giugno 2020 - 8:00AM
UK Regulatory
TIDMVOG
RNS Number : 1820P
Victoria Oil & Gas PLC
08 June 2020
8 June 2020
Victoria Oil & Gas Plc
("VOG" or the "Company")
Notice of Annual General Meeting ("Notice")
Victoria Oil & Gas Plc announces that its Annual General
Meeting ("AGM") will be held on 29 June 2020 at Kerman & Co,
200 Strand, London, WC2R 1DJ at 11.00am.
The following documents are now available on its website at
https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings/
-- Shareholder Circular including the Notice of Annual General Meeting
-- Proxy Form
Copies of the above-mentioned documents have been posted to the
Company's shareholders ("Shareholders") as per individual
request.
The Board has had to make some changes to the format of the AGM
this year due to the Coronavirus (COVID-19) pandemic and the
restrictions imposed by the Government on public gatherings. It
will not be possible therefore for Shareholders to attend the AGM
in person. We are disappointed that these measures have to be
adopted and appreciate our Shareholders' understanding during these
extraordinary circumstances.
The AGM will take place with presence of a minimum quorum
arranged by the Company and will be facilitated in line with the
Government's strict social distancing advice. At the AGM, only
formal business of the meeting as set out in the Notice covering
the customary AGM resolutions will be carried out, except for the
resolution to receive the Annual Report and Accounts for the year
ended 31 December 2019 ("2019 Annual Accounts"), which will be put
to shareholders in due course at a separate General Meeting of the
Company ("General Meeting"). Further details regarding the
publication of the 2019 Annual Accounts and the General Meeting
will be announced in due course.
The Board encourages Shareholders to vote electronically and to
appoint the Chair of the meeting as their proxy with their voting
instructions. All valid proxy votes, whether submitted
electronically or in hard copy form, will be included in the poll
to be taken at the meeting. There will be no presentation on
business operations or a Q&A session at the AGM.
We acknowledge that in usual circumstances the AGM provides a
valued opportunity to communicate with our Shareholders. The Board
intends to arrange alternative means of maintaining Shareholder
engagement at the General Meeting where the 2019 Annual Accounts
are received by the Shareholders.
Further to the announcement included in the RNS dated 11 March
2020, the Company's Executive Chairman, Roger Kennedy, will become
Non-Executive Chairman after the General Meeting where the 2019
Annual Accounts are received by the shareholders.
For further information, please visit www.victoriaoilandgas.com
or contact:
Victoria Oil & Gas Plc
Roy Kelly Tel: +44 (0) 20 7921 8820
Kate Baldwin
Strand Hanson Limited (Nominated and Financial Adviser)
Rory Murphy / James Dance / Jack Botros Tel: +44 (0) 20 7409 3494
Shore Capital Stockbrokers Limited (Broker)
Mark Percy / Toby Gibbs (corporate advisory) Tel: +44 (0) 20 7408 4090
Jerry Keen (corporate broking)
Camarco (Financial PR)
Billy Clegg Tel: +44 (0) 20 3757 4983
Nick Hennis Tel: +44 (0) 20 3781 8330
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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