REG - Reabold Resources - Notice of AGM – correction of typographical error

Reabold ResourcesAnnouncement

07/06/2022 12:00

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RNS Number : 0099O  Reabold Resources PLC  07 June 2022

7 June 2022

 

Reabold Resources plc

("Reabold" or the "Company")

Notice of Annual General Meeting - correction of typographical error

 

Following the announcement made on 1 June 2022 giving notice of the Annual
General Meeting (the "AGM") of the Company to be held on 29 June 2022, and the
publication and despatch of a circular to shareholders containing notice of
the resolutions to be considered at the AGM (the "Notice") and form of proxy
(the "Form of Proxy"), it has come to the attention of the Company that the
Form of Proxy contains a typographical error.

Resolution 3 of the Form of Proxy incorrectly states that it is "To re-elect
Jeremy Edelman as a director of the Company" (which duplicates Resolution
2).  In accordance with the resolutions set out in the Notice, Resolution 3
of the Form of Proxy should instead state that it is "To re-elect Anthony
Samaha as a director of the Company".

As this was a clerical error, no new Form of Proxy will be posted to
shareholders but a copy of the corrected Form of Proxy is available on the
following page of the Company's website:
https://reabold.com/investor-relations/admission-documents-circulars/
(https://reabold.com/investor-relations/admission-documents-circulars/) .

 

For further information, contact:

 

 Reabold Resources plc                                  c/o Camarco

 Sachin Oza                                             +44 (0) 20 3757 4980

 Stephen Williams
 Strand Hanson Limited - Nomad & Financial Adviser      +44 (0) 20 7409 3494

 James Spinney

 Rory Murphy

 James Dance

 Stifel Nicolaus Europe Limited - Joint Broker          +44 (0) 20 7710 7600

 Callum Stewart

 Simon Mensley

 Ashton Clanfield

 Panmure Gordon - Joint Broker                           +44 (0) 207 886 2733

 Hugh Rich
 Camarco                                                +44 (0) 20 3757 4980

 James Crothers

 Rebecca Waterworth

 Billy Clegg

 

 Notes to Editors

Reabold Resources plc is an investing company investing in the exploration and
production ("E&P") sector. The Company's investing policy is to acquire
direct and indirect interests in exploration and producing projects and assets
in the natural resources sector, and consideration is currently given to
investment opportunities anywhere in the world.

As an investor in upstream oil & gas projects, Reabold aims to create
value from each project by investing in undervalued, low-risk, near-term
upstream oil & gas projects and by identifying a clear exit plan prior to
investment.

Reabold's long term strategy is to re-invest capital made through its
investments into larger projects in order to grow the Company. Reabold aims to
gain exposure to assets with limited downside and high potential upside,
capitalising on the value created between the entry stage and exit point of
its projects. The Company invests in projects that have limited correlation to
the oil price.

Reabold has a highly-experienced management team, who possess the necessary
background, knowledge and contacts to carry out the Company's strategy.

 

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