Last checked at 3 Jun 2020 07:00
3 June 2020
Baron Oil Plc
("Baron Oil", "Baron" or "the Company")
Notice of Annual General Meeting
Following the publication on 29 April 2020 of its Annual Report and Financial Statements for the year ended 31 December 2019, the Company announces that it will hold its Annual General Meeting ("AGM") at 1.00 p.m. on 29 June 2020 at 200 Strand, London WC2R 1DJ.
As a result of the ongoing Coronavirus pandemic and the current prohibition on public gatherings, members will not be permitted to attend the AGM. The business at the AGM will be confined to the formal business only. If any shareholder has a question they would like to pose to the Board, this should be submitted, ahead of the AGM, to the Chairman via email at info@baronoilplc.com. Where appropriate, such questions and answers will be aggregated and later published on the Baron website at www.baronoilplc.com.
Copies of the Notice of the AGM, together with a Form of Proxy for use in connection with the AGM, are being posted to shareholders today and will be available to view on the Company's website at www.baronoilplc.com
For further information, please contact:
Baron Oil Plc | +44 (0)20 7117 2849 |
Dr Malcolm Butler, Executive Chairman |
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Andy Yeo, Managing Director |
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SP Angel Corporate Finance LLP | +44 (0)20 3470 0470 |
Nominated Adviser and Joint Broker |
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Stuart Gledhill, Caroline Rowe |
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Turner Pope Investments (TPI) Limited | +44 (0)20 3657 0050 |
Joint Broker |
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Andy Thacker, Zoe Alexander |