Another RNS29 May 2020 09:31
FOR IMMEDIATE RELEASE
29 May 2020
Predator Oil & Gas Holdings Plc / Index: LSE / Epic: PRD / Sector: Oil & Gas
Predator Oil & Gas Holdings Plc
("Predator" or the "Company" and together with its subsidiaries "the Group")
Annual Report and Notice of AGM
Predator Oil & Gas Holdings Plc (PRD), the Jersey-based Oil and Gas Company with operations in Trinidad, Morocco, and Ireland, announces that it is posting its annual report for the year ended 31 December 2019 to shareholders together with the notice of its Annual General Meeting. Copies of the annual report and notice of Annual General Meeting (AGM) are available on the Company's website at https://www.predatoroilandgas.com/
Predator's AGM will be held on 29 June 2020 at 11.00 a.m. at the offices of Oak Group (Jersey) Limited, 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey JE2 4SZ.
COVID-19
Whilst shareholder participation at the AGM is important to the Board of Directors, the Board fully complies with the current Jersey Government requirements for arrivals from the UK and other countries to compulsory self-isolate in quarantine for 14 days, and for people to avoid both gatherings of more than two people who do not live together and all non-essential travel and social contact (the "Stay at Home Measures" as amended from time to time). As such, shareholders are requested not to attempt to attend the AGM in person given that certain unprecedented but urgent public health recommendations remain in force in Jersey. Any shareholders who attempt to seek admission to the AGM will be denied entry while the compulsory Stay at Home Measures (as revised from time to time) continue to be in force. The Company is taking these precautionary measures to safeguard its shareholders', stakeholders' and employees' health and make the AGM as safe and efficient as possible.
Shareholders are requested to avail of the proxy voting service and to follow instructions below on how to submit a question to the Chairman relating to the business being dealt with at the Annual General Meeting.
To be valid, Forms of Proxy must be completed and deposited at Computershare Investor Services (BVI) Limited, c/o The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 11:00am on Thursday 25th June 20200 and in default will not be treated as valid.
A member may submit a question in writing by sending a letter and evidence of their shareholding at least two business days prior to the Annual General Meeting by post to the Company Secretary (at the Company's registered office).
The Company will seek to answer any question a member may ask relating to the business being dealt with at the Annual General Meeting, through publication of questions and answers on the Company's website www.predatoroilandgas.com