Diversified Gas & Oil PLC Annual Report and Accounts and Notice of AGM
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
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
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
Buchanan +44 20 7466 5000
Financial Public Relations
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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(END) Dow Jones Newswires
April 01, 2021 02:00 ET (06:00 GMT)