REG - Pantheon Resources - Annual General Meeting & Webinar

Pantheon ResourcesAnnouncement

21/02/2023 18:15

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RNS Number : 6247Q  Pantheon Resources PLC  21 February 2023

21 February, 2023

 

Pantheon Resources plc

Annual General Meeting & Webinar

Pantheon Resources plc ("Pantheon" or "the Company") advises that the Annual
General Meeting ("AGM") will be held on Monday 20 March 2023 at 2:00pm GMT.

Annual General Meeting

The Annual General Meeting of the Company will be held at the offices
of Shakespeare Martineau LLP, 6(th) Floor, 60 Gracechurch
Street, London EC3V 0HR, on 20 March 2023 at 2:00 pm GMT.

 

The Company advises that the formal business of the AGM and shareholder
presentation will be held as separate and individual events, with only the
formal business set out in the notice of meeting being considered at the
AGM. Non UK based directors will not be in physical attendance at the AGM and
no shareholder presentation will be given at the AGM as this will be held by
separate webinar, later that day (details below), to allow for attendance for
shareholders located in all regions and countries.

 

Shareholders who are not able to attend in person are encouraged to vote in
respect of their shares by appointing the Chairman of the Company as their
proxy. A copy of the proxy form is available to be downloaded from the
Shareholder Document section of the Company website
at www.pantheonresources.com (http://www.pantheonresources.com)

 

Shareholder Presentation

 

The shareholder presentation and Q&A, which would have taken place at the
AGM, will be held as a separate event by Webinar later that same day,
at 5.30pm GMT on 20 March 2023. All shareholders and other interested
parties are welcome to take part. Specific details on commencement time and
how to access the Webinar will be made available in due course.

 

-Ends-

Further information, please contact:

 

 Pantheon Resources plc                                       +44 20 7484 5361
 Jay Cheatham, CEO
 Justin Hondris, Director, Finance and Corporate Development

 Canaccord Genuity Ltd (Nominated Adviser and broker)
 Henry Fitzgerald-O'Connor                                    +44 20 7523 8000

 James Asensio

 Gordon Hamilton

 BlytheRay
 Tim Blythe, Megan Ray, Matthew Bowld                         +44 20 7138 3204

 

Notes to Editors

Pantheon Resources plc is an AIM listed Oil & Gas company focused on
several large projects located on the North Slope of Alaska ("ANS"),
onshore USA where it has a 100% working interest in 153,000 highly
prospective acres with potential for multi billion barrels of oil recoverable.
A major differentiator to other ANS projects is its close proximity to
transport and pipeline infrastructure which offers a significant competitive
advantage to Pantheon, allowing for materially lower capital costs and much
quicker development times. The Group's stated objective is to create material
value for its stakeholders through oil exploration, appraisal and development
activities in high impact, highly prospective conventional assets, in
the USA; a highly established region for energy production with
infrastructure, skilled personnel and low sovereign risk. All operations are
onshore USA, with drilling costs materially below that of offshore wells.

 

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