REG - Clontarf Energy PLC - Notice of General Meeting

Clontarf EnergyAnnouncement

11/05/2022 16:00

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RNS Number : 1600L  Clontarf Energy PLC  11 May 2022

 

 

 

11 May 2022

Clontarf Energy plc

("Clontarf" or "the Company")

 

 

Notice of General Meeting

 

Clontarf Energy plc (AIM: CLON), announces that a circular has been sent to
shareholders convening a general meeting ("GM") which will be held at 11 a.m.
on 2 June 2022, at Canal Court Hotel, Merchants Quay, Newry BT35 8HF. The
circular, which includes a letter from the Chairman, may be found on the
Company's website at https://clontarfenergy.com/corporate-publications/
(https://clontarfenergy.com/corporate-publications/) .

 

The Company is seeking shareholders' approval to grant the directors of the
Company ("Directors") new authorities to enable them to allot and issue new
ordinary shares of 0.25p each. Current authorities were approved at the last
Annual General Meeting. The Directors consider the proposal to be in the best
interests of the Company and of shareholders as a whole.

 

Accordingly, the Directors unanimously recommend that shareholders vote in
favour of the resolutions to be proposed at the GM, as they intend to do in
respect of their own beneficial holdings.

 

 

This announcement contains inside information for the purposes of Article 7 of
Regulation (EU) 596/2014.

 

Ends

 

 

For further information please visit http://clontarfenergy.com
(http://clontarfenergy.com) or contact:

 

 

Enquiries:

 

 Clontarf Energy                    +353 (0) 1 833 2833

 David Horgan, Chairman

 John Teeling, Director

 Nominated & Financial Adviser      +44 (0) 20 7409 3494

 Strand Hanson Limited

 Rory Murphy

 Ritchie Balmer

 Broker                                     +44 (0) 207 399 9400

 Novum Securities Limited

 Colin Rowbury

 Financial PR                       +44 (0) 207 138 3206

 BlytheRay

Megan Ray

 Teneo                              +353 (0) 1 661 4055

 Luke Hogg

 Alan Tyrrell

 Ciara Wylie

 

 

 

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