Posting of Annual Report and Notice of AGM

RNS Number : 1302X

Oriole Resources PLC

30 April 2021

 

Oriole Resources PLC 

('Oriole Resources' or 'the Company' or 'the Group')

Posting of Annual Report and Notice of AGM

and

Shareholder Presentation

Oriole Resources, the AIM-quoted exploration company focused on West Africa, announces that copies of its Annual Report for the financial year ended 31 December 2020, together with a Form of Proxy, will be posted to its shareholders today. The Annual Report is available on the Company's website www.orioleresources.com .

As previously announced, the Company's Annual General Meeting ('AGM') will be held at 11.00 am on 23 June 2021 at its offices located at Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD. Whilst this is currently planned to be an open meeting, in light of the uncertainty around the date on which COVID-19 restrictions will be fully lifted, the Company encourages all shareholders to vote using the Form of Proxy in advance of the meeting date. Should the meeting need to revert to being a closed meeting, shareholders will be informed by the Regulatory News Service. In any event, the AGM will observe the legal requirements and the Company will ensure that the meeting is quorate.

The Directors believe that the passing of the Resolutions are in the best interest of the Company and its shareholders and therefore, the Directors unanimously recommend that the shareholders vote in favour of the Resolutions, as they intend to do in respect of their own shareholdings.

In order to assist with voting, the Directors will provide a pre-recorded online presentation on or around 16 June 2021, which will include a Q&A session. Please submit any questions you have to [e-mail], by 9 June 2021 so they can be incorporated into the Q&A session.

** ENDS **

For further information please visit   www.orioleresources.com ,   @OrioleResources  on Twitter, or contact:

Oriole Resources PLC Bob Smeeton / Tim Livesey / Claire Bay	Tel: [phone]
Blytheweigh (IR/PR contact) Tim Blythe / Megan Ray / Rachael Brooks	Tel: [phone]
Grant Thornton UK LLP Samantha Harrison / George Grainger	Tel: [phone]
Shard Capital Partners LLP Damon Heath / Erik Woolgar / Isabella Pierre	Tel: [phone]

Notes to Editors:

Oriole Resources PLC is an AIM-listed exploration company, operating West Africa. It is focused on early-stage exploration in Cameroon (Bibemi and Wapouzé projects) and the more advanced Senala gold project in Senegal, where IAMGOLD has the option to spend US$8 million to earn a 70% interest. Year two commitments have been met at all three projects. The Company has several interests and royalties in companies operating throughout Africa and Turkey that could deliver future cash flow, and it continues to assess new opportunities in both regions.

 

END

 

 

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