Notice of Annual General Meeting

RNS Number : 7350O

Baron Oil PLC

03 June 2020

 

3 June 2020

Baron Oil Plc

("Baron Oil", "Baron" or "the Company")

Notice of Annual General Meeting

Following the publication on 29 April 2020 of its Annual Report and Financial Statements for the year ended 31 December 2019, the Company announces that it will hold its Annual General Meeting ("AGM") at 1.00 p.m. on 29 June 2020 at 200 Strand, London WC2R 1DJ.

As a result of the ongoing Coronavirus pandemic and the current prohibition on public gatherings, members will not be permitted to attend the AGM. The business at the AGM will be confined to the formal business only. If any shareholder has a question they would like to pose to the Board, this should be submitted, ahead of the AGM, to the Chairman via email at [e-mail]. Where appropriate, such questions and answers will be aggregated and later published on the Baron website at www.baronoilplc.com.

Copies of the Notice of the AGM, together with a Form of Proxy for use in connection with the AGM, are being posted to shareholders today and will be available to view on the Company's website at www.baronoilplc.com

For further information, please contact:

Baron Oil Plc	[phone]
Dr Malcolm Butler, Executive Chairman
Andy Yeo, Managing Director
SP Angel Corporate Finance LLP	[phone]
Nominated Adviser and Joint Broker
Stuart Gledhill, Caroline Rowe
Turner Pope Investments (TPI) Limited	[phone]
Joint Broker
Andy Thacker, Zoe Alexander

 

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