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RNS Number : 3635Z

Enwell Energy PLC

21 May 2021

21 May 2021

Enwell Energy plc

("Enwell" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting

Enwell Energy plc (AIM: ENW), the AIM-quoted oil and gas exploration and production group, announces that its Annual Report and Financial Statements for the year ended 31 December 2020 is today being posted to shareholders.

The Company's Annual General Meeting is to be held at 11.00 a.m. on 16 June 2021 at the Company's offices at 16 Old Queen Street, London SW1H 9HP and electronically via the Company's electronic meeting platform. A Notice of Annual General Meeting is also being posted to shareholders and copies of the Notice and the Annual Report and Financial Statements are available from the Company's website at: www.enwell-energy.com .

As a result of the ongoing COVID-19 pandemic and the measures that the United Kingdom Government has put in place restricting public gatherings, and for the health and safety of our shareholders, employees, advisers and the general public, this year's Annual General Meeting will be a combined physical and electronic meeting. Shareholders will not be permitted to attend the physical meeting in person but will be able to attend, speak and vote at the meeting electronically. Details of how to attend the Annual General Meeting electronically are set out in the Notice of Annual General Meeting. The Company will not be able to grant entry to anyone seeking to attend the Annual General Meeting in person.

In order to accurately reflect the views of shareholders, voting on the resolutions at the Annual General Meeting will be by way of a poll. Shareholders are encouraged to vote via completion of a Form of Proxy to ensure that their votes are counted, and instructions on how to submit a Form of Proxy are set out in the Notice of Annual General Meeting.

In order to attend the meeting electronically, shareholders will need to visit meetnow.global/MSHWXUU on an electronic device operating a compatible browser using the latest version of Chrome, Firefox, Edge or Safari. Please note that Internet Explorer is not supported. To access the meeting, shareholders should use their Shareholder Reference Number (SRN) and PIN shown on their Form of Proxy or as otherwise provided to them to log in to the meeting on their electronic device (whether by smart phone, tablet or PC). Shareholders are strongly recommended to check their system capabilities in advance of the meeting. Full details of the procedures applicable to electronic attendance are contained in the Notice of Annual General Meeting.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014, which forms part of United Kingdom domestic law by virtue of the European (Withdrawal) Act 2018.

For further information, please contact:

 
 Enwell Energy plc                           Tel: 020 3427 3550 
 Chris Hopkinson, Chairman 
 Sergii Glazunov, Chief Executive Officer 
 Bruce Burrows, Finance Director 
 
 Strand Hanson Limited                       Tel: 020 7409 3494 
 Rory Murphy / Matthew Chandler 
 
 Arden Partners plc                          Tel: 020 7614 5900 
 Ruari McGirr / Dan Gee-Summons (Corporate 
  Finance) 
 Simon Johnson (Corporate Broking) 
 
 Citigate Dewe Rogerson                      Tel: 020 7638 9571 
 Elizabeth Kittle 
 

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END

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May 21, 2021 02:00 ET (06:00 GMT)

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