REG - Pharos Energy PLC - 2024 Annual Report & Accounts & 2025 Notice of AGM

Pharos EnergyAnnouncement

25/04/2025 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250425:nRSY2974Ga&default-theme=true

RNS Number : 2974G  Pharos Energy PLC  25 April 2025

 

 

 

 

 

Pharos Energy plc

("Pharos" or the "Company" or, together with its subsidiaries, the "Group")

 

2024 Annual Report and Accounts and 2025 Notice of Annual General Meeting
("AGM")

 

The Annual Report & Accounts of the Company for the year ended 31 December
2024 ("Report and Accounts") in pdf and ESEF compliant format, and a
Shareholder Circular which includes Notice of the 2025 AGM, are now available
on the Company's website and can be accessed via www.pharos.energy
(http://www.pharos.energy) .

Hard copies of the Report and Accounts and Shareholder Circular, together with
a Form of Proxy, have been mailed to those shareholders who have elected to
receive paper copies.

In accordance with UKLR 6.4.1R, copies of the Report and Accounts and
Shareholder Circular have also been submitted to the FCA's National Storage
Mechanism in unedited full text and will shortly be available for inspection
on the National Storage Mechanism's website,
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Annual General Meeting

The 2025 AGM will be held at the office of Peel Hunt LLP, 100 Liverpool
Street, London, EC2M 2AT on 22 May 2025 at 2.00 p.m.

The Board recognises that the AGM is an important event for shareholders in
the corporate calendar, and Pharos is committed to ensuring that shareholders
can exercise their right to vote and ask questions in connection with this
meeting. Accordingly, for those shareholders that do not wish to attend or are
unable to do so, questions in connection with the business of the AGM can be
submitted on reasonable notice in advance of the meeting by email to
info@pharos.energy. In so far as relevant to the business of the meeting
questions will be responded to by email and taken into account as appropriate
at the meeting itself.

Shareholders wishing to vote on any of the matters of business at the AGM are
encouraged to submit their votes as soon as possible, and in any event no
later than the relevant deadline, 2.00 p.m. on 20 May 2025, through the proxy
and electronic voting facilities. Voting at the AGM will be carried out by way
of a poll so that the votes cast in advance by all shareholders appointing the
Chair of the Meeting as their proxy can be taken into account. As is usual,
the results of the AGM will be announced as soon as practical after it has
taken place.

Enquiries

Pharos Energy plc
 
Tel: 0207 603 1515

Tony Hunter, Company Secretary

 

Camarco
 
 Tel: 020 3757 4980

Billy Clegg |Georgia Edmonds |Violet Wilson |Tamsin Howard

 

Notes to editors

Pharos Energy plc is an independent energy company focused on delivering
sustainable growth and returns to stakeholders, with a portfolio of stable
production, development and exploration assets in Vietnam and Egypt. Led by an
experienced team, Pharos is a cash generative business with a robust balance
sheet and an established platform to deliver both organic growth and inorganic
opportunities.

 

Pharos is listed on the Main Market of the London Stock Exchange. For further
information please visit www.pharos.energy.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSMZGZDKKRGKZM