REG - Clontarf Energy PLC - Result of Annual General Meeting and Board Changes

Clontarf EnergyAnnouncement

23/06/2021 11:40

RNS Number : 8588C
  
Clontarf Energy PLC
  
23 June 2021
  
 

 
 
 
23rd June, 2021
Clontarf Energy plc
("Clontarf" or "the Company")
 
Result of Annual General Meeting and Board Changes
 
 
At the Clontarf Energy Annual General Meeting, held on 23 June 2021 at Granite Exchange, 5-6 Kildare St, Newry BT34 1DQ at 11.00 am, all the resolutions which were put to the meeting were duly passed. 
 
At a board meeting held prior to the AGM, John Teeling indicated that he wished to step aside as Chairman, while remaining a non-executive director.
 
David Horgan was then appointed Executive Chairman, and briefed shareholders on the Company's projects, including our lithium proposals to the Bolivian authorities, ongoing discussions with the Ghanaian authorities, participation in the Nigerian marginal Fields Bid Round, and a Memorandum of Understanding signed with the Chad authorities. No new information was shared as part of this briefing as compared to that disclosed in the Company's 2020 Annual Report, which is available on its website.
 
Clontarf Energy looks forward to accelerating progress with the restoration of normal international business, as the world emerges from the C-19 pandemic.
 
This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.
 
Ends
 
 
 For further information please visit http://clontarfenergy.com or contact:
 




Clontarf Energy
David Horgan, Executive Chairman
John Teeling, Non-Executive Director


+353 (0) 1 833 2833




 


 




Nominated & Financial Adviser
Strand Hanson Limited
Rory Murphy
Ritchie Balmer
Georgia Langoulant


+44 (0) 20 7409 3494




 


 




Broker
Novum Securities Limited
Colin Rowbury


        +44 (0) 207 399 9400




 


 




Blytheweigh - PR

Megan Ray

Rachael Brooks
Said Izagaren
Naomi Holmes


+44 (0) 207 138 3206
+44 (0) 207 138 3553 
+44 (0) 207 138 3206
+44 (0) 207 138 3206
+44 (0) 207 138 3206




 


 




Teneo
Luke Hogg
Alan Tyrrell
Ciara Wylie 


+353 (0) 1 661 4055
 




 
 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
RAGEAEKDADAFEFA