Notice of Annual General Meeting

RNS Number : 6219G

Mosman Oil and Gas Limited

26 November 2020

 

26 November 2020

Mosman Oil and Gas Limited

 ("Mosman" or the "Company")

Notice of Annual General Meeting

Mosman Oil and Gas Limited (AIM: MSMN) the oil exploration, development, and production company, confirms that the Notice of Annual General Meeting has been sent to shareholders today. 

The Annual General Meeting will be held at 10.30am (AEDT) on 22 December 2020 at Suite 305, Level 3, 35 Lime Street, Sydney NSW 2000 Australia.

The Notice of Meeting details the seven Resolutions, including the Issue of Shares and Warrants to Directors in lieu of Directors' Fees, to conserve cash within the business, as previously announced.

Mosman's priority is the health and wellbeing of its team and shareholders and as a result of the current measures, shareholders will not be able to attend the AGM but are strongly encouraged to submit their votes by proxy as soon as possible.

The Explanatory Memorandum and Proxy Forms are available on the Company's website:  www.mosmanoilandgas.com .

Enquiries:

Mosman Oil & Gas Limited John W Barr, Executive Chairman Andy Carroll, Technical Director [e-mail] [e-mail]	NOMAD and Joint Broker SP Angel Corporate Finance LLP Stuart Gledhill / Richard Hail / Adam Cowl [phone]
Alma PR Justine James [phone] [phone] [e-mail]	Joint Broker Monecor (London) Ltd trading as ETX Capital Thomas Smith [phone]
Updates on the Company's activities are regularly posted on its website: www.mosmanoilandgas.com

 

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