REG - Mustang Energy PLC - Change of Auditor & Notice of AGM

Mustang EnergyAnnouncement

09/01/2023 15:00

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RNS Number : 1375M  Mustang Energy PLC  09 January 2023

9 January, 2023

 

Mustang Energy PLC

("MUST" or the "Company")

Change of Auditor & Notice of AGM

 

The Company announces the resignation of BDO LLP as auditor and the
appointment, with immediate effect, of PKF Littlejohn LLP as auditor for the
financial year ending 31 December 2022.

PKF Littlejohn re-appointment for the subsequent financial year will be
subject to approval by shareholders at the 2022 Annual General Meeting of the
Company.

The delayed 2022 Annual General Meeting ("AGM") of Mustang Energy plc (the
"Company") will be held at 10:00 a.m. on 1 February 2023 at the offices of
Keystone Law, 48 Chancery Lane, London WC2A 1JF.

The following documents are being posted to shareholders today:

-     Letter from the Chairman and Notice of AGM;

-     Annual Report and Financial Statements for the year ended 31
December 2021; and

-     Form of Proxy.

Copies of the above documents are available on the Company's website at the
following link:

http://mustangplc.com/documents/AGM%20Notice%202022-FINAL.pdf
(http://mustangplc.com/documents/AGM%20Notice%202022-FINAL.pdf)

For further instructions on voting by proxy, please refer to the Form of Proxy
and Notes 4 to 7 in the Notice of AGM. Proxies must be received no later than
10:30 a.m. on 30 January 2023.

Shareholders are encouraged to check the Company's website for any further
updates regarding the AGM.

 

 

 

 

ENQUIRIES

For further information, please visit www.mustangplc.com
(http://www.mustangplc.com) , follow us on Twitter @Mustang_Plc
(https://twitter.com/Mustang_Plc) , or contact:

 Mustang Energy PLC

 Dean Gallegos, Managing Director

 dg@mustangplc.com (mailto:dg@mustangplc.com)

 +61 416 220 007

 

 

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