REG - Chariot Limited - Posting of Annual Report and Notice of AGM

ChariotAnnouncement

30/06/2021 07:00

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RNS Number : 5551D  Chariot Limited  30 June 2021

 

30 June 2021

Chariot Limited

("Chariot", the "Company")

 

Posting of Annual Report and Notice of Annual General Meeting

Notice of investor call

 

Chariot (AIM: CHAR), the Africa focused transitional energy company, announces
that its Annual Report and Accounts for the year to 31 December 2020 is today
being posted to shareholders.

The Annual General Meeting will be held 28 July 2021 at 10.00 am at the
Company's office at 19-21 Old Bond Street, London, W1S 4PX. A notice of this
meeting is also being posted to shareholders and copies of this and the Annual
Report are available on the Company's website.

Currently the UK Government guidance around public meetings in response to the
COVID-19 pandemic is subject to change, therefore the AGM will be convened
with the minimum necessary quorum of two shareholders (which will be
facilitated by Chariot). Shareholders must not attend the AGM in person and
anyone seeking to attend the meeting will be refused entry. Given the
restrictions in place, the Company intends to host a webcast of the formal AGM
proceedings followed by an update on operations and there will be a question
and answer session at the end. Details of the webcast will be provided in a
subsequent announcement.

All Shareholders are encouraged to submit their vote using the proxy form
enclosed with the Notice. Details of how to do this are contained in the
document. All valid proxy votes will be included in the poll to be taken at
the meeting.

The result of the AGM will be announced shortly after its conclusion and
published on the Company's website.

 

For further information please contact:

 

 Chariot Limited                                   +44 (0)20 7318 0450

 Adonis Pouroulis, Acting CEO

 Julian Maurice-Williams, CFO

 finnCap (Nominated Adviser and Joint Broker)      +44 (0)20 7220 0500

 Christopher Raggett, Simon Hicks, Edward Whiley

 Peel Hunt (Joint Broker)                          +44 (0)20 7418 8900

 Richard Crichton, David McKeown

 Celicourt Communications (Financial PR)           +44 (0)20 8434 2754

 Mark Antelme, Jimmy Lea

NOTES FOR EDITORS:

About Chariot

Chariot is an African focused transitional energy group with two business
streams, Transitional Gas and Power.

Chariot Transitional Gas is a high value, low risk gas development project
with strong ESG credentials in a fast-growing emerging economy with a clear
route to early monetisation, delivery of free cashflow and material
exploration upside. Chariot Transitional Power, looking to transform the
energy market for mining operations in Africa, providing a giant largely
untapped market with cleaner, sustainable, and more reliable power.

The ordinary shares of Chariot Limited are admitted to trading on the AIM
under the symbol 'CHAR'.

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