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Phoenix Global Res (PGR)

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Tuesday 25 May, 2021

Phoenix Global Res

Notice of AGM and Posting of Annual Report

RNS Number : 7502Z
Phoenix Global Resources PLC
25 May 2021

25 May 2021


Phoenix Global Resources plc

("Phoenix" or the "Company")


Annual General Meeting


Phoenix Global Resources plc (AIM: PGR; BCBA: PGR), the upstream oil and gas company, announces that a copy of the 2020 Annual Report together with the notice for the 2021 Annual General Meeting ("AGM"), have been posted to shareholders.


The AGM will be held at the offices of Phoenix Global Resources at King's House, 10 Haymarket, London SW1Y 4BP at 11.00am on 30 June 2021. The Annual Report will be made available on the Company's website.


In light of the current UK Government Covid-19 restrictions, unfortunately we do not expect shareholders to be able to attend the 2021 AGM in person. Therefore, unless the guidance changes, attendance will be limited to the minimum number required to form a quorum, which will be facilitated by the Company. Therefore, in lieu of attending the AGM, shareholders are requested to complete and return the form of proxy to appoint the Chairman of the meeting as their proxy with their voting instructions. Should the meeting arrangements change in response to updated UK Government restrictions and guidance, the Board will communicate any such changes to shareholders through a Regulatory Information Service announcement.




For further information, please contact:


Phoenix Global Resources plc

Nigel Duxbury


T: +44 20 3912 2800



Shore Capital

Nominated Adviser and Joint Broker


Toby Gibbs

David Coaten

T: +44 20 7408 4090


Panmure Gordon

Joint Broker


Daniel Norman

Atholl Tweedie


T: +44 20 7886 2500


About Phoenix

Phoenix Global Resources is an independent oil and gas exploration and production company focused on Argentina and listed on both the London Stock Exchange (AIM: PGR) and the Buenos Aires Stock Exchange (BCBA: PGR) and offers its investors an opportunity to invest directly into Argentina's Vaca Muerta shale formation and other unconventional resources.  The Company has over 0.9 million licenced working interest acres in Argentina (of which approximately 0.7 million are operated), 18.8 million boe of working interest 2P reserves and average working interest production of 4,549 boepd in 2020. Phoenix has significant exposure to the unconventional opportunity in Argentina through its approximately 0.6 million working interest acres with Vaca Muerta and other unconventional potential.


The Company's website is


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