TIDMDGOC

RNS Number : 2710U

Diversified Gas & Oil PLC

01 April 2021

1 April 2021

Diversified Gas & Oil PLC

("DGO" or the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

Diversified Gas & Oil PLC (LSE: DGOC) has published to its website its annual report and accounts for the year ended 31 December 2020 (the "Annual Report") and notice of the annual general meeting (the "AGM") of shareholders (the "Notice") along with the form of proxy for the AGM.

These documents can be viewed or downloaded from the Company's website at www.dgoc.com ( https://ir.dgoc.com/financial-info ).

The Company also provided copies of these documents to the National Storage Mechanism that, in accordance with Listing Rule 9.6.1, will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Annual General Meeting Arrangements

The Company's AGM will be held on Tuesday, 27 April 2021 at 2.00pm at the offices of Buchanan Communications Limited, 107 Cheapside, London EC2V 6DN.

The Company's Board of Directors (the "Board") has been monitoring the Covid-19 pandemic and related public health guidance and legislation issued by the UK Government. The health of the Company's shareholders and its employees is of paramount importance. Accordingly and considering guidance from the Investment Association, Quoted Companies Alliance, GC100 and others relating to the holding of general meetings, the Board decided to conduct a closed meeting AGM that will limit attendance to the minimum quorum of two shareholders.

While DGO will be unable to allow entry to additional Shareholders, advisers and others seeking to attend the AGM in person, the Board encourages Shareholders to vote by proxy and to visit the Company's website for information on how they may submit questions or comments to DGO for its consideration. Please also refer to the Notice on the Company's website and regulatory news services for any updates regarding AGM arrangements.

For further information, please contact:

 
Diversified Gas & Oil PLC               +1 205 408 0909 
Teresa Odom, Vice President, Investor 
 Relations 
www.dgoc.com 
ir@dgoc.com 
 
 
Buchanan                     +44 20 7466 5000 
Financial Public Relations 
Ben Romney 
Chris Judd 
Kelsey Traynor 
James Husband 
dgo@buchanan.uk.com

About Diversified Gas & Oil PLC

Diversified Gas & Oil PLC is an independent energy company engaged in the production, marketing and transportation of primarily natural gas related to its synergistic US onshore upstream and midstream assets.

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