TIDMCGO

RNS Number : 5547Y

Contango Holdings PLC

17 January 2022

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

17 January 2022

Contango Holdings Plc

('Contango' or the 'Company')

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 88 Wood Street, 13th floor, London, EC2V 7DA and virtually by electronic means (a hybrid meeting), on 9 February 2022 at 10.00 am.

The ongoing COVID-19 pandemic has had an impact on the Board's plans in relation to this AGM and in this context, to ensure the safety of the Company's shareholders and personnel, the Board has been monitoring, and continue to monitor, developments and guidance relating to best practices and public

health considerations in the context of the holding of shareholder meetings.

Having regard to current government-imposed restrictions and health & safety guidance, on this occasion the AGM will be run as a purely functional, hybrid meeting, and it will not be possible for shareholders to attend in person. The Board will limit attendance at the AGM to the minimum required to ensure that the meeting is quorate, i.e. a Chairman of the Meeting and one other member. The Board will arrange for shareholders to be able to vote in person on the day of the meeting by attending the meeting virtually and voting electronically.

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, has been posted to shareholders. Copies of the notice for the Annual 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: contango@stbridespartners.co.uk 
  Chief Executive Officer 
  Carl Esprey 
 
 Tavira Securities Limited            T: +44 (0)20 7100 5100 
  Financial Adviser & Broker 
  Jonathan Evans 
 
 St Brides Partners Ltd               T: +44 (0)20 7236 1177 
  Financial PR & Investor Relations 
  Susie Geliher / Charlotte Page

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END

NOASFFFDIEESEDF

(END) Dow Jones Newswires

January 17, 2022 02:01 ET (07:01 GMT)

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