Information  X 
Enter a valid email address

Contango HoldingsPLC (CGO)

  Print   

Friday 29 January, 2021

Contango HoldingsPLC

Notice of AGM

RNS Number : 4018N
Contango Holdings PLC
29 January 2021
 

Contango Holdings Plc / Index: LSE / Epic: CGO / Sector: Natural Resources

 

Contango Holdings Plc

('Contango' or the 'Company')

29 January 2021

Notice of Annual General Meeting

 

Contango Holdings Plc, the London listed natural resource development company, announces that it will hold the Annual General Meeting of shareholders of the Company ('AGM'), at 25 Green Street, London W1K 7AX on 22 February 2021 at 11.00am.

 

Please note that due to COVID-19 and the UK Government's restrictions on travel, assembly and guidance on meetings, the AGM will be held as a closed meeting.  Shareholders, their proxies and corporate representatives therefore cannot attend in person, and shareholders are only able to vote on resolutions set out in the Notice of AGM by proxy.

 

Shareholders who wish to ask a question of the Board relating to the business of the AGM can do so by submitting questions in advance of the AGM by email to [email protected] The Board will consider all questions received and, to the extent practicable, answers will be published on the Company's website or provided direct to shareholders.

 

A notice for the AGM of shareholders of the Company, together with a covering letter from the chairman and a form of proxy, will be posted today.  Copies of the notice for the General Meeting, and the accompanying documents, will also be made available to download from the Company's website at https://contango-holdings-plc.co.uk/.

 

**ENDS**

 

For further information, please visit www.contango-holdings-plc.co.uk or contact:

 

Contango Holdings plc

Chief Executive Officer

Carl Esprey

E: [email protected]

 

 

Brandon Hill Capital Limited

Financial Adviser & Broker

Jonathan Evans

T: +44 (0)20 3463 5000

 

 

St Brides Partners Ltd

Financial PR & Investor Relations

Susie Geliher / Cosima Akerman

T: +44 (0)20 7236 1177

 

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOASEAFEUEFSEEF

a d v e r t i s e m e n t