Notice of AGM

RNS Number : 5483M

Wentworth Resources PLC

12 May 2020

 

  PRESS RELEASE    12 May 2020

WENTWORTH RESOURCES PLC
("Wentworth" or the "Company")

2020 Annual General Meeting

Wentworth (AIM: WEN), the independent, East Africa-focused natural gas company , announces an update regarding its 2020 Annual General Meeting. 

Further to the announcement of the Company's Final Results for the year ended 31 December 2019 on 24 April 2020, Wentworth confirms that the Notice of the 2020 Annual General Meeting is now available on the Company's website at https://wentplc.com/ . Hard copies have today been posted to those shareholders who elected to receive them.

The 2020 AGM will be held on Wednesday 17 June at 11am at the UK offices of the Company at Thames Tower, 2^nd Floor, Station Road, Reading, RG1 1LX.  Due to the COVID-19 pandemic, shareholders (other than the minimum number required to form a quorum, as arranged by the Company) will not be able to attend and vote at the AGM in person.  We are committed to conducting the business of the Company in the safest and most practical way possible in these circumstances and therefore the meeting will be run as a closed meeting for the purpose of completing the formal business of the AGM only. 

However, the Board recognises that the AGM normally represents an opportunity to engage with shareholders and provides a forum that enables shareholders to ask questions of the Board.  In light of this shareholders are invited to submit their questions by email to [e-mail] by 11 am on Monday 15 June 2020 and, immediately following the conclusion of the AGM, an Investor Presentation and Q&A answering your questions will be made available on the Company's website.  The Investor Presentation and the Q&A will not form part of the formal AGM. 

Enquiries:  Wentworth	Katherine Roe, Chief Executive Officer	[e-mail] [phone]
Stifel Nicolaus Europe Limited	AIM Nominated Adviser and Joint Broker  Callum Stewart Ashton Clanfield Simon Mensley	[phone]
Peel Hunt LLP	Joint Broker  Richard Crichton Alexander Allen	[phone]
FTI	Investor Relations Adviser  Sara Powell  Ben Brewerton	[phone]

 

END

 

 

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