Contango Holdings PLC Notice of AGM (5547Y)
January 17 2022 - 2:01AM
UK Regulatory
TIDMCGO
RNS Number : 5547Y
Contango Holdings PLC
17 January 2022
Contango Holdings Plc / Index: LSE / Epic: CGO / Sector: Natural
Resources
17 January 2022
Contango Holdings Plc
('Contango' or the 'Company')
Notice of Annual General Meeting
Contango Holdings Plc, the London listed natural resource
development company, announces that it will hold the Annual General
Meeting of shareholders of the Company ('AGM'), at 88 Wood Street,
13th floor, London, EC2V 7DA and virtually by electronic means (a
hybrid meeting), on 9 February 2022 at 10.00 am.
The ongoing COVID-19 pandemic has had an impact on the Board's
plans in relation to this AGM and in this context, to ensure the
safety of the Company's shareholders and personnel, the Board has
been monitoring, and continue to monitor, developments and guidance
relating to best practices and public
health considerations in the context of the holding of
shareholder meetings.
Having regard to current government-imposed restrictions and
health & safety guidance, on this occasion the AGM will be run
as a purely functional, hybrid meeting, and it will not be possible
for shareholders to attend in person. The Board will limit
attendance at the AGM to the minimum required to ensure that the
meeting is quorate, i.e. a Chairman of the Meeting and one other
member. The Board will arrange for shareholders to be able to vote
in person on the day of the meeting by attending the meeting
virtually and voting electronically.
Shareholders who wish to ask a question of the Board relating to
the business of the AGM can do so by
submitting questions in advance of the AGM by email to
investors@contango-holdings-plc.co.uk. The Board will consider all
questions received and, to the extent practicable, answers will be
published on the Company's website or provided direct to
shareholders.
A notice for the AGM of shareholders of the Company, together
with a covering letter from the chairman and a form of proxy, has
been posted to shareholders. Copies of the notice for the Annual
General Meeting, and the accompanying documents, will also be made
available to download from the Company's website at
https://contango-holdings-plc.co.uk/.
**ENDS**
For further information, please visit
www.contango-holdings-plc.co.uk or contact:
Contango Holdings plc E: contango@stbridespartners.co.uk
Chief Executive Officer
Carl Esprey
Tavira Securities Limited T: +44 (0)20 7100 5100
Financial Adviser & Broker
Jonathan Evans
St Brides Partners Ltd T: +44 (0)20 7236 1177
Financial PR & Investor Relations
Susie Geliher / Charlotte Page
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END
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January 17, 2022 02:01 ET (07:01 GMT)
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