Mustang Energy PLC Notice of AGM (3953P)
09 Junio 2020 - 03:51AM
UK Regulatory
TIDMMUST
RNS Number : 3953P
Mustang Energy PLC
09 June 2020
Tuesday 9 June, 2020
Mustang Energy PLC
Mustang Energy PLC
9 June 2020
Mustang Energy PLC
Annual General Meeting 2020 ("AGM")
Mustang Energy PLC (the "Company"), the special purpose
acquisition company, announces notice of its AGM. Paper copies of
its AGM notice, together with a Form of Proxy, are being mailed to
shareholders today and will be made available on our website at
www.mustangplc.com.
In light of the evolving COVID-19 circumstances, the AGM will be
provisionally held at the offices of Keystone Law, 48 Chancery
Lane, London WC2A 1JF at 11:30 a.m. on 30 June 2020. Due to
restrictions in place, the fluid circumstances surrounding
COVID-19, travel limitations and other safety factors, it will not
be possible for shareholders to attend the meeting in person. The
AGM will be run as a closed meeting with the minimum necessary
quorum of two shareholders in accordance with the Company's
Articles of Association. Voting at the AGM will be carried out by
way of a poll so that the votes cast in advance and the votes of
all shareholders appointing the Chairman of the meeting as their
proxy can be taken into account. Shareholders are urged to read the
letter to shareholders accompanying the AGM notice for further
details and to look out for any updates in connection with the AGM
via RNS and on the Company's website.
ENQUIRIES
For further information, please visit www.mustangplc.com ,
follow us on Twitter @Mustang_Plc , or contact:
Mustang Energy PLC
Dean Gallegos, Managing Director
dg@mustangplc.com
+61 416 220 007
Optiva Securities (Broker)
Jeremy King
jeremy.king@optivasecurities.com
+44 (0) 20 3137 1904
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.
END
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