Pantheon Resources PLC Update on AGM & investor presentation (7816G)
19 Marzo 2020 - 10:19AM
UK Regulatory
TIDMPANR
RNS Number : 7816G
Pantheon Resources PLC
19 March 2020
19(th) March 2020
Pantheon Resources plc
Update on the forthcoming AGM and investor presentation
Pantheon Resources plc ("Pantheon" or the "Company") is pleased
to provide an update on its upcoming Annual General Meeting ("AGM")
and shareholder presentation.
As advised previously, in light of emerging threat of Covid-19,
the formal business of the AGM and shareholder presentation will be
separated into two distinct events:
-- The formal AGM to consider and vote upon the various
resolutions set out in the notice of meeting will go ahead as
planned in London on Friday 20(th) March, 2020 at 3.30 pm GMT. In
light of recent government guidance to minimise non-essential human
interaction, and as suggested in the RNS dated 13(th) March,
Pantheon has encouraged shareholders to consider voting on the
resolutions by completing and submitting a proxy form, rather than
attending the AGM in person. There will not be a shareholder
presentation as part of the AGM and the Company will be represented
by 2 Company personnel only. As outlined below, the shareholder
presentation will be held via Webinar as a separate event on
Monday, 23(rd) March 2020.
-- The investor presentation will take place on Monday 23(rd)
March 2020 at 5pm GMT via a Webinar or conference call and is open
to both existing shareholders and any interested parties. Please
note the change in time for the Webinar. The starting time was
amended to allow better access to the presentation for all
stakeholders after the London Stock Exchange has finished trading
for the day. We encourage as many shareholders as possible to
access the Webinar by logging on at 5pm on Monday, 23(rd) March. A
link to the Webinar presentation will be available on the Company
website as soon as practicable after completion of the Webinar.
Investor Presentation
All shareholders and other interested parties looking to take
part in the presentation will be able to access the Webinar shortly
before 5pm, 23(rd) March via the link below:
https://www.bigmarker.com/share-talk/Pantheon-Resources-PLC-investor-presentation-and-Q-A-session
Please could attendees use the latest version of Chrome, Safari
or Firefox for the best experience.
Alternatively, you can download the IOS application for Big
Marker or dial in to the USA or UK number using the following
details:
Webinar ID: 1a32c3d5b3ce
Dial: USA (312) 248-9348
Dial: UK (0)1793 250421
Attendee Dial-in ID Number: 616708
Attendee Dial-in Passcode: 9527
Pantheon management will be answering shareholder questions at
the end of the presentation. If you would like to submit a question
in advance, please email: info@blytheweigh.com by the close of
business on Friday, 20(th) March. Please note, shareholders will
not be able to verbally ask live questions during the Webinar,
although the email address will be monitored for questions that
arise.
Annual General Meeting
Notwithstanding Covid-19 related travel precautions and noting
that there will be no shareholder presentation given at the AGM
itself, the completion and return of a form of proxy does not
preclude a member from attending in person at the meeting and
voting should the member wish to do so. In order that any proxy
votes of those members who choose to not attend and vote in person
are fully reflected in the voting on the resolutions, the Chairman
will direct that voting on all resolutions set out in the notice of
meeting will take place by way of a poll. Under the Company's
Articles, votes on a poll may be given personally, by a corporate
representative or by Proxy. Every shareholder who is present in
person or by a corporate representative or by Proxy shall have one
vote for each share held by them. To repeat, and in the light of
government advice, only London based officers of Pantheon will
attend the AGM in person. International based directors nor its
advisers will be in attendance to keep personnel movement to a
minimum.
-ENDS-
Further information:
Pantheon Resources plc +44 20 7484 5361
Jay Cheatham, CEO
Justin Hondris, Director, Finance and Corporate
Development
Arden Partners plc (Nominated Adviser and
broker) +44 20 7614 5900
Paul Shackleton / Daniel Gee-Summons (Corporate
Finance)
Aimee Kerslake (Equity Sales)
Blytheweigh +44 20 7138 3204
Tim Blythe, Megan Ray
Notes to Editors
Pantheon Resources plc is an AIM listed Oil & Gas
exploration and production company with assets in East Texas and on
the North Slope of Alaska, onshore USA. The Group's stated
objective is to create material value for its stakeholders through
oil exploration, appraisal and development activities in high
impact, highly prospective assets, in the USA; a highly established
region for energy production with infrastructure, skilled personnel
and low sovereign risk. All operations are onshore USA, with
drilling costs an order of magnitude below that of offshore
wells.
On the North Slope of Alaska, Pantheon holds working interests
of 90% and 100% in projects covering c.200,000 gross acres &
covered by c.1,000 square miles of 3D seismic. In January 2020 the
Company received an Independent Expert Report certifying a
Contingent Resource of 76.5MMBO (million barrels of oil) on its
Greater Alkaid project.
In East Texas, Pantheon has working interests in several
conventional prospects in Tyler & Polk Counties, in an area of
abundant regional infrastructure, and in proximity to the prized
Double A Wells Field. Pantheon has the ability for this working
interest position to increase to 100% should the minority partner
not be in a position to meet its pro rata share of future drilling
and operating costs.
For further information on Pantheon Resources plc, see the
website at: www.pantheonresources.com
The information contained within this RNS is considered to be
inside information prior to its release. Neither the contents of
the Company's website nor the contents of any website accessible
from hyperlinks on the Company's website (or any other website) is
incorporated into, or forms part of, this announcement.
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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March 19, 2020 05:19 ET (09:19 GMT)
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