REG - Capricorn Energy PLC - Notice of change of venue of AGM

Capricorn EnergyAnnouncement

Yesterday 13:30

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RNS Number : 1000H  Capricorn Energy PLC  01 May 2025

1 May 2025

 

CAPRICORN ENERGY PLC

('Capricorn' or the 'Company')

 

CHANGE OF VENUE FOR THE 2025 ANNUAL GENERAL MEETING

 

NEW LOCATION: THE SHERATON GRAND HOTEL, 1 FESTIVAL SQUARE, EDINBURGH EH3 9SR

Due to the non-availability of the original venue (Hawthornden Lecture
Theatre, National Gallery, The Mound, Edinburgh EH2 2EL) the venue of the 2025
Annual General Meeting ('AGM') of Capricorn has changed to The Sheraton Grand
Hotel, 1 Festival Square, Edinburgh EH3 9SR.

 

Except for the change of venue, all other information set out in the Notice of
AGM dated 15 April 2025, including the date and time of the meeting, and the
resolutions to be considered at the AGM, remain unchanged.

 

Proxy and voting instructions relating to the original venue remain unchanged
and will be valid for the new venue.

 

 

Paul Ervine

Legal Director and Company Secretary

 

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