Enwell Energy PLC Posting of Annual Report and Notice of AGM (3635Z)
21 Mayo 2021 - 01:00AM
UK Regulatory
TIDMRPT
RNS Number : 3635Z
Enwell Energy PLC
21 May 2021
21 May 2021
Enwell Energy plc
("Enwell" or the "Company")
Posting of Annual Report and Notice of Annual General
Meeting
Enwell Energy plc (AIM: ENW), the AIM-quoted oil and gas
exploration and production group, announces that its Annual Report
and Financial Statements for the year ended 31 December 2020 is
today being posted to shareholders.
The Company's Annual General Meeting is to be held at 11.00 a.m.
on 16 June 2021 at the Company's offices at 16 Old Queen Street,
London SW1H 9HP and electronically via the Company's electronic
meeting platform. A Notice of Annual General Meeting is also being
posted to shareholders and copies of the Notice and the Annual
Report and Financial Statements are available from the Company's
website at: www.enwell-energy.com .
As a result of the ongoing COVID-19 pandemic and the measures
that the United Kingdom Government has put in place restricting
public gatherings, and for the health and safety of our
shareholders, employees, advisers and the general public, this
year's Annual General Meeting will be a combined physical and
electronic meeting. Shareholders will not be permitted to attend
the physical meeting in person but will be able to attend, speak
and vote at the meeting electronically. Details of how to attend
the Annual General Meeting electronically are set out in the Notice
of Annual General Meeting. The Company will not be able to grant
entry to anyone seeking to attend the Annual General Meeting in
person.
In order to accurately reflect the views of shareholders, voting
on the resolutions at the Annual General Meeting will be by way of
a poll. Shareholders are encouraged to vote via completion of a
Form of Proxy to ensure that their votes are counted, and
instructions on how to submit a Form of Proxy are set out in the
Notice of Annual General Meeting.
In order to attend the meeting electronically, shareholders will
need to visit meetnow.global/MSHWXUU on an electronic device
operating a compatible browser using the latest version of Chrome,
Firefox, Edge or Safari. Please note that Internet Explorer is not
supported. To access the meeting, shareholders should use their
Shareholder Reference Number (SRN) and PIN shown on their Form of
Proxy or as otherwise provided to them to log in to the meeting on
their electronic device (whether by smart phone, tablet or PC).
Shareholders are strongly recommended to check their system
capabilities in advance of the meeting. Full details of the
procedures applicable to electronic attendance are contained in the
Notice of Annual General Meeting.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014, which forms part of United
Kingdom domestic law by virtue of the European (Withdrawal) Act
2018.
For further information, please contact:
Enwell Energy plc Tel: 020 3427 3550
Chris Hopkinson, Chairman
Sergii Glazunov, Chief Executive Officer
Bruce Burrows, Finance Director
Strand Hanson Limited Tel: 020 7409 3494
Rory Murphy / Matthew Chandler
Arden Partners plc Tel: 020 7614 5900
Ruari McGirr / Dan Gee-Summons (Corporate
Finance)
Simon Johnson (Corporate Broking)
Citigate Dewe Rogerson Tel: 020 7638 9571
Elizabeth Kittle
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END
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