REG - Pantheon Resources - Forthcoming AGM and COVID precautions

Pantheon ResourcesAnnouncement

01/03/2021 07:00

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RNS Number : 6007Q  Pantheon Resources PLC  01 March 2021

 
 
 
01 March, 2021

 

Pantheon Resources plc

Forthcoming AGM and COVID precautions

 

Pantheon Resources plc ("Pantheon" or "the Company") advises that the Annual
General Meeting ("AGM") will, based on current advice, be held as a virtual
closed meeting on Wednesday 24(th) March 2021 at 2.00pm.

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.

 

Annual General Meeting

 

The formal AGM to consider and vote upon the various resolutions set out in
the notice of meeting will be attended only by the officers of the Company to
ensure the minimum quorum requirement for the AGM is met. No shareholder
presentation will be given at the AGM, rather, this will be held as a separate
Webinar event as detailed below.  Shareholders wishing to vote on any of the
matters of business are directed to do so through completion of a proxy form
which can be completed and submitted to the Company. A copy of the proxy form
is available to be downloaded from the Shareholder Document section of the
Company website at www.pantheonresources.com
(https://protect-eu.mimecast.com/s/QZ4RCElrQUpzB6niNjIVA?domain=pantheonresources.com)

 

The Annual Report and Accounts for the financial year ended 30 June 2020 have
been posted to shareholders, together with a Notice of Annual General Meeting.
These documents are available on the Company's website
at: www.pantheonresources.com (http://www.pantheonresources.com)

 

Proxies should be completed in favour of the chairman of the meeting and
returned in accordance with the instructions set out within the form of proxy.
The latest time for lodging proxies is 2.00 pm on Monday 22(nd) March 2021.
To ensure all proxy votes are fully reflected in the voting on the
resolutions, the Chairman will direct that voting on all resolutions set out
in the notice of meeting will take place by way of a poll vote.

 

Shareholder presentation

 

The shareholder presentation and Q&A, which would have taken place at the
AGM, will be held subsequent to the anticipated conclusion of Talitha #A
drilling and testing operations, as a separate event by Webinar on the
afternoon of Tuesday, 6(th) April, 2021. 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:

 

 Pantheon Resources plc                                          +44 20 7484 5361
 Jay Cheatham, CEO
 Justin Hondris, Director, Finance and Corporate Development
 Canaccord Genuity plc (Nominated Adviser and broker)
 Henry Fitzgerald-O'Connor, James Asensio, Angelos Vlatakis      +44 20 7523 8000
 Blytheweigh
 Tim Blythe, Megan Ray, Alice Mclaren, Madeleine Gordon-Foxwell  +44 20 7138 3204

 

 

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