TIDMJSE
RNS Number : 5828Z
Jadestone Energy PLC
24 May 2021
Jadestone Energy
Notice of Annual General Meeting
24 May 2021-Singapore : Jadestone Energy plc (the "Company"), an
independent oil and gas production company focused on the Asia
Pacific region, is pleased to announce that it will hold its annual
general meeting ("AGM") on 16 June 2021 at 9:00 am (UK time).
The notice of AGM and form of proxy have today been posted to
shareholders, and copies have been made available on the Company's
website ( www.jadestone-energy.com ) and on SEDAR ( www.sedar.com )
.
The AGM will be held at 3 Anson Road, #13-01 Springleaf Tower,
Singapore 079909.
The Company's preference is to welcome shareholders in person to
the 2021 AGM, particularly given the constraints faced (as
Jadestone Energy Inc.) in 2020 due to the COVID-19 pandemic.
However, the Singaporean Government's current guidance, regarding
social distancing and the prohibition of public gatherings due to
the continued COVID-19 pandemic, remain in place. The Company is
therefore proposing to hold the AGM with the minimum attendance
required to form a quorum.
AGM Webcast
Accordingly, shareholders are encouraged to join virtually
rather than attending the AGM in person. The Company will provide a
live webcast of the meeting, giving shareholders the opportunity to
listen to the AGM, however they will not be regarded as present at
the AGM and will not be entitled to vote at the AGM. Voting at the
AGM will be by poll, and will reflect all valid proxy voting
instructions duly received in advance of the meeting. Shareholders
who wish to attend the AGM webcast should register for the event in
advance and attend via the following link:
Webcast link:
https://produceredition.webcasts.com/starthere.jsp?ei=1467150&tp_key=518f2621cc
Event title: Jadestone Energy plc AGM Webcast
Time: 9:00 am (UK time) / 4:00 pm (Singapore time)
Date: 16 June 2021
AGM Proposals Discussion Webinar
The Board recognises the importance of shareholder engagement
through the AGM process and as such, the Company will be holding a
webinar on 10 June 2021 at 9:00 am (UK time) to respond to
shareholders' questions (submitted in writing) that they may have
about the resolutions to be proposed at the AGM and any other
relevant matters. These questions can be submitted in advance of
the webinar via ir@jadestone-energy.com up to 5:00 pm (UK time) on
8 June 2021. The Board will respond to all relevant questions
during the webinar (where time permits), and will provide a replay
of the event on its website thereafter. Shareholders who wish to
attend the webinar should register for the event in advance and
attend via the following link:
Webinar link:
https://produceredition.webcasts.com/starthere.jsp?ei=1467144&tp_key=81407c71b5
Event title: Jadestone Energy plc AGM Proposals Discussion
Webinar
Time: 9:00 am (UK time) / 4:00 pm (Singapore time)
Date: 10 June 2021
Both events are also available by telephone, using the following
dial-in numbers:
Country Dial-In Numbers
Australia 1800076068
---------------
Canada (Toronto) 416-764-8688
---------------
Canada (Toll free) 888-390-0546
---------------
France 0800916834
---------------
Germany 08007240293
---------------
Germany (Mobile) 08007240293
---------------
Hong Kong 800962712
---------------
Indonesia 0078030208221
---------------
Ireland 1800939111
---------------
Ireland (Mobile) 1800939111
---------------
Japan 006633812569
---------------
Malaysia 1800817426
---------------
New Zealand 0800453421
---------------
Singapore 8001013217
---------------
Switzerland 0800312635
---------------
Switzerland (Mobile) 0800312635
---------------
United Kingdom 08006522435
---------------
United States (Toll free) 888-390-0546
---------------
Given the constantly evolving nature of the situation, should
circumstances change before the time of the AGM in a manner which,
in the view of the Board, permits shareholders to safely attend in
person, the Company will notify shareholders of the change by
making an announcement by RNS as early as is possible before the
date of the AGM. Any updates to the position will also be included
on our website at www.jadestone-energy.com .
Dividends
As announced at the time of the release of the 2020 financial
results on 22 April 2021, the Company intends to pay a dividend of
US 1.08/share (US$0.0108/share) following the completion of the
internal reorganisation and the planned capital reduction of
Jadestone Energy plc. As the Company was incorporated earlier this
year, it is required to prepare initial accounts which have to be
reported on by the auditors to allow the dividends to be formally
declared and paid to shareholders. The preparation of these
accounts is underway, following the completion of the capital
reduction. Once the accounts have been finalised and reported on,
the Board intends to declare the dividend as an interim dividend,
including an announcement on the timetable for payment of that
dividend.
Annual Report
In addition, the Company announces that it has published its
2020 annual report which also includes the Company's 2020
sustainability report.
The document is available on the Company's website (
www.jadestone-energy.com ) and on SEDAR ( www.sedar.com ).
For further information, please contact:
Jadestone Energy plc +65 6324 0359 (Singapore)
Paul Blakeley, President and CEO +44 7392 940 495 (UK)
Dan Young, CFO ir@jadestone-energy.com
Robin Martin, Investor Relations Manager
Stifel Nicolaus Europe Limited (Nomad, +44 (0) 20 7710 7600 (UK)
Joint Broker)
Callum Stewart
Jason Grossman
Ashton Clanfield
Jefferies International Limited (Joint +44 (0) 20 7029 8000 (UK)
Broker)
Tony White
Will Soutar
Camarco (Public Relations Advisor) +44 (0) 203 757 4980 (UK)
Billy Clegg jse@camarco.co.uk
James Crothers
About Jadestone Energy
Jadestone Energy plc is an independent oil and gas company
focused on the Asia Pacific region. It has a balanced, low risk,
full cycle portfolio of development, production and exploration
assets in Australia, Indonesia, Vietnam and the Philippines.
The Company has a 100% operated working interest in the Stag
oilfield and in the Montara project, both offshore Australia. Both
the Stag and Montara assets include oil producing fields, with
further development and exploration potential. The Company also has
a 100% operated working interest in two gas development blocks in
Southwest Vietnam, and an operated 90% interest in the Lemang PSC,
onshore Sumatra, Indonesia, which includes the Akatara gas
field.
In addition, the Company has executed a sale and purchase
agreement to acquire an operated 69% interest in the Maari Project,
shallow water offshore New Zealand, and anticipates completing the
transaction in H1 2021, upon receipt of customary approvals. The
Company has also executed a sale and purchase agreement to acquire
interests in four oil producing licences offshore Peninsula
Malaysia; two operated and two non-operated positions. The Company
anticipates completing the transaction in H2 2021, following the
waiver of pre-emption rights and receipt of PETRONAS approval.
Led by an experienced management team with a track record of
delivery, who were core to the successful growth of Talisman's
business in Asia, the Company is pursuing an acquisition strategy
focused on growth and creating value through identifying,
acquiring, developing and operating assets in the Asia Pacific
region.
Jadestone Energy plc is listed on the AIM market of the London
Stock Exchange. The Company is headquartered in Singapore. For
further information on Jadestone please visit
www.jadestone-energy.com .
This announcement may contain certain forward-looking statements
with respect to the Company's expectations and plans, strategy,
management's objectives, future performance, production, reserves,
costs, revenues and other trend information. These statements are
made by the Company in good faith based on the information
available at the time of this announcement, but such statements
should be treated with caution due to inherent risks and
uncertainties. These statements and forecasts involve risk and
uncertainty because they relate to events and depend upon
circumstances that may occur in the future. There are a number of
factors which could cause actual results or developments to differ
materially from those expressed or implied by these forward-looking
statements and forecasts. The statements have been made with
reference to forecast price changes, economic conditions and the
current regulatory environment. Nothing in this announcement should
be construed as a profit forecast. Past share performance cannot be
relied upon as a guide to future performance. The Company does not
assume any obligation to publicly update the information, except as
may be required pursuant to applicable laws.
This announcement does not contain inside information.
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
NOADKQBBCBKKNPB
(END) Dow Jones Newswires
May 24, 2021 05:24 ET (09:24 GMT)
Jadestone Energy (LSE:JSE)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Jadestone Energy (LSE:JSE)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
