Egdon Resources PLC Postponement of AGM to 17 January 2023 (4406I)
02 Diciembre 2022 - 4:14AM
UK Regulatory
TIDMEDR
RNS Number : 4406I
Egdon Resources PLC
02 December 2022
2 December 2022
EGDON RESOURCES PLC
("Egdon" or "the Company")
Postponement of AGM to 17 January 2023
Egdon Resources plc advises that the Annual General Meeting
("AGM") of the Company scheduled to be held on Tuesday 13 December
2022 at 11.30 a.m. is to be postponed and will now be held on
Tuesday 17 January 2023 at 11.30 a.m. at the offices of Norton Rose
Fulbright, 3 More London Riverside, London SE1 2AQ, United
Kingdom.
The original notice of the AGM was sent to Shareholders on 17
November 2022. Since then the RMT union has announced a series of
48-hour rail strikes for 13-14 and 16-17 December and 6-7 January
2023. The AGM has to be held before the end of January 2023 and
your Board believes that it is in the best interests of all
stakeholders that this flexibility should be used to postpone the
AGM to a date which is, at least at the moment, not scheduled to be
affected by any such strike action.
A detailed notice for the postponement and rescheduled AGM,
along with a revised Form of Proxy is being sent to members and
these documents will be available on the Company's website at
www.egdon-resources.com .
Save for the new date for holding the AGM, the date when the
Register of Members will close and the date by which proxies need
to be lodged, all details of the earlier notice of 17 November 2022
remain unchanged.
Proxies already submitted will remain valid for the new date of
the AGM unless superseded by a new proxy.
The Board regrets any inconvenience caused.
For further information please contact:
Egdon Resources plc
Mark Abbott, Martin Durham 01256 702 292
Buchanan
Ben Romney, Jon Krinks 020 7466 5000
Nominated Adviser & Joint Broker - WH Ireland Limited
Chris Hardie, Megan Liddell 020 7220 1666
Joint Broker & Financial Advisors - VSA Capital Limited
Andrew Monk, Andrew Raca 020 3005 5000
About Egdon
Egdon Resources plc (LSE: EDR) is an established UK-based energy
company focused on onshore exploration and production in the
UK.
Egdon holds interests in 36 licences in the UK and has an active
programme of exploration, appraisal and development within its
portfolio of oil and gas assets. Egdon is an approved operator in
the UK. Egdon was formed in 1997 and listed on AIM in December
2004.
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