Contango Holdings PLC Notice of AGM (4018N)
January 29 2021 - 6:30AM
UK Regulatory
TIDMCGO
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
investors@contango-holdings-plc.co.uk. 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 E: info@contango-holdings-plc.co.uk
Chief Executive Officer
Carl Esprey
Brandon Hill Capital Limited T: +44 (0)20 3463 5000
Financial Adviser & Broker
Jonathan Evans
St Brides Partners Ltd T: +44 (0)20 7236 1177
Financial PR & Investor Relations
Susie Geliher / Cosima Akerman
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END
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January 29, 2021 07:30 ET (12:30 GMT)
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