Deltic Energy PLC Posting of Annual Report & Notice of AGM (9849W)
29 Abril 2021 - 1:00AM
UK Regulatory
TIDMDELT
RNS Number : 9849W
Deltic Energy PLC
29 April 2021
29 April 2021
Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural
Resources
Deltic Energy Plc ("Deltic" or "the Company")
Posting of Annual Report & Notice of Annual General
Meeting
Deltic announces that its Annual Report for the year ended 31
December 2020 and Notice of Annual General Meeting ("AGM") are now
available to download from the Company's website at
www.delticenergy.com and will today be posted to shareholders.
The AGM will be held on Wednesday 26 May 2021 at 10.30 a.m. at
the Company's offices at 1st Floor, 150 Waterloo Road, London,
England, SE1 8SB. At present, the UK Government's restrictions and
guidance on non-essential travel and public gatherings remain in
place. The current advice from the UK Government is that these
restrictions and guidance will still be in place on 26 May 2021,
meaning it will not be possible for shareholders to attend the AGM
and the Company will not be able to grant entry to anyone seeking
to attend the AGM in person. Shareholders are strongly encouraged
to vote on the AGM resolutions by proxy. The Company will convene
the AGM with the minimum necessary quorum of two shareholders and
will include all valid proxy votes in its polls at the AGM.
Following the AGM, the Company will upload to the Company's
website a pre-recorded corporate presentation, together with a
Q&A section that will answer questions pre-submitted by
shareholders. Shareholders are encouraged to submit questions to
the Company to be included in the Q&A session by 19 May 2021
via email at IR@delticenergy.com.
The Board will continue to monitor COVID-19 developments as well
as any further UK Government advice and will announce further
details if any amendment is required to the arrangements advised
above.
**ENDS**
For further information please contact the following:
Deltic Energy Plc Tel: +44 (0) 20 7887
2630
Graham Swindells / Andrew Nunn / Sarah McLeod
Allenby Capital Limited (Nominated Adviser Tel: +44 (0) 20 3328
& Joint Broker) 5656
David Hart / Alex Brearley (Corporate Finance)
Kelly Gardiner (Sales and Corporate Broking)
Stifel Nicolaus Europe Limited (Joint Broker) Tel: +44 (0) 20 7710
7600
Callum Stewart / Simon Mensley / Ashton
Clanfield
Vigo Consulting (PR Adviser) Tel: +44 (0) 20 7390
0230
Patrick d'Ancona / Chris McMahon / Simon
Woods
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 or visit 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.
END
NOAKZGZDRRDGMZM
(END) Dow Jones Newswires
April 29, 2021 02:00 ET (06:00 GMT)
Cluff Natural Resources (LSE:CLNR)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Cluff Natural Resources (LSE:CLNR)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024