Clontarf Energy PLC Result of Annual General Meeting and Board Changes (8588C)
June 23 2021 - 5:35AM
UK Regulatory
TIDMCLON
RNS Number : 8588C
Clontarf Energy PLC
23 June 2021
23rd June, 2021
Clontarf Energy plc
("Clontarf" or "the Company")
Result of Annual General Meeting and Board Changes
At the Clontarf Energy Annual General Meeting, held on 23 June
2021 at Granite Exchange, 5-6 Kildare St, Newry BT34 1DQ at 11.00
am, all the resolutions which were put to the meeting were duly
passed.
At a board meeting held prior to the AGM, John Teeling indicated
that he wished to step aside as Chairman, while remaining a
non-executive director.
David Horgan was then appointed Executive Chairman, and briefed
shareholders on the Company's projects, including our lithium
proposals to the Bolivian authorities, ongoing discussions with the
Ghanaian authorities, participation in the Nigerian marginal Fields
Bid Round, and a Memorandum of Understanding signed with the Chad
authorities. No new information was shared as part of this briefing
as compared to that disclosed in the Company's 2020 Annual Report,
which is available on its website.
Clontarf Energy looks forward to accelerating progress with the
restoration of normal international business, as the world emerges
from the C-19 pandemic.
This announcement contains inside information for the purposes
of Article 7 of Regulation 596/2014.
Ends
For further information please visit http://clontarfenergy.com
or contact:
Clontarf Energy
David Horgan, Executive Chairman
John Teeling, Non-Executive Director +353 (0) 1 833 2833
Nominated & Financial Adviser
Strand Hanson Limited
Rory Murphy
Ritchie Balmer
Georgia Langoulant +44 (0) 20 7409 3494
Broker
Novum Securities Limited
Colin Rowbury +44 (0) 207 399 9400
Blytheweigh - PR +44 (0) 207 138 3206
Megan Ray +44 (0) 207 138 3553
Rachael Brooks +44 (0) 207 138 3206
Said Izagaren +44 (0) 207 138 3206
Naomi Holmes +44 (0) 207 138 3206
Teneo
Luke Hogg
Alan Tyrrell
Ciara Wylie +353 (0) 1 661 4055
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END
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