Ncondezi Energy Limited Notice of Annual General Meeting (0793G)
November 23 2020 - 1:00AM
UK Regulatory
TIDMNCCL
RNS Number : 0793G
Ncondezi Energy Limited
23 November 2020
News Release
Notice of Annual General Meeting
23 November 2020: Ncondezi Energy Limited ("Ncondezi" or the
"Company") (AIM: NCCL) has today posted the notice of its Annual
General Meeting ("AGM") to shareholders. The AGM is scheduled to be
held at 12.00 p.m. SAST on 16 December 2020 at Club Room 1, Main
Club House Inanda Club, Forrest Rd & 6th Avenue, Inanda,
Sandton, Johannesburg, 2196, South Africa.
The notice of AGM is also available on the Company's website at
the following link:
http://www.ncondezienergy.com/general-meetings.aspx
In view of the current South African Government's guidance the
Board recommends that shareholders should not attend the meeting in
person and urges shareholders wishing to vote on any of the
resolutions to do so by appointing the chairman of the Meeting as a
proxy to vote on your behalf.
The Board will ensure that the Meeting will be held in
accordance with the relevant South African Government's guidance on
social distancing. The Meeting will be attended only by the minimum
number of Directors of the Company permissible and from those based
in South Africa. Non-South African based Directors of the Company
will not be asked to travel to Johannesburg for the meeting and
other officers and professional advisers will not be in
attendance.
The Company is taking these precautionary measures to safeguard
its shareholders', stakeholders' and employees' health and make the
Meeting as safe and efficient as possible. If the South African
Government's guidance is revised with effect before the Meeting the
Company will make an announcement by RIS if the Board decides to
change the above arrangements.
Voting on all resolutions at the Meeting will be by way of
poll.
The Company will keep the COVID-19 situation under review and
recommend that shareholders continue to monitor the Company's
website and announcements for any updates in relation to the
Meeting.
Given that there will not be any formal Q&A session at the
Meeting, the Company will host an online investor meeting, open to
all existing and potential shareholders following the AGM on
Wednesday 16 December 2020 at 2.00 p.m. SAST (12 p.m. GMT). On the
call, Ncondezi Energy CEO Hanno Pengilly will provide an update on
the business followed by a question and answer session.
Participants are requested to register their interest in attending
and submit questions in advance via email to
info@ncondezienergy.com by no later than 6.00 pm SAST (4 p.m. GMT)
on 11th December 2020. Dial in details for the conference call will
be sent to registered attendees on or before the 15(th) December
2020.
E nqu iries
For further information please visit www.ncondezienergy.com or
contact:
Ncondezi Energy: Hanno Pengilly +27 (0) 71 362 3566
Liberum Capital Limited: Scott Mathieson, Edward Thomas,
NOMAD & Joint Broker Kane Collings +44 (0) 20 3100 2000
Novum Securities
Limited
Joint Broker Colin Rowbury +44 (0) 20 7399 9427
Pimlico Advisory
Ltd +44 (0) 777 56 55
Investor Relations Elizabeth Johnson 927
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END
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