Last checked at 1 Jun 2021 07:00
1 June 2021
AFENTRA PLC
PUBLICATION OF ANNUAL REPORT AND NOTICE OF AGM
Afentra plc ("Afentra" or the "Company"), the upstream oil and gas Company listed on the AIM market of the London Stock Exchange, advises that it has published its Annual Report and Financial Statements for the year ended 31 December 2020 which, together with the Notice of the Company's Annual General meeting ("AGM") is today being made available to Shareholders. The Annual Report and Financial Statements, and Notice of AGM can be found on the Company's website at www.afentraplc.com.
With consideration to the Government's response to the COVID-19 pandemic, which includes restrictions on gatherings of people indoors, it is, at the date of publication of the Circular, necessary to restrict physical participation at the Annual General Meeting. We are therefore proposing to hold the Annual General Meeting on 30 June 2021 at 10:00 a.m, at 107 Cheapside, London, EC2V 6DN, with the minimum attendance required to form a quorum.
In light of the fact that we are holding a closed meeting we are pleased to be able to provide a webcast facility for shareholders to follow the AGM remotely. Information and instructions detailing how Shareholders may access the AGM via the webcast facility will also be made available on the Company website closer to the date of the AGM. Shareholders will have the option to ask questions during the virtual meeting or submit them to info@afentraplc.com by 10.00 a.m. on 28 June 2021, quoting their unique shareholder reference number/CREST ID. Further details are outlined in the notes section of the Notice.
For further information contact:
Afentra plc +44 (0)20 7405 4133
Paul McDade, CEO
Ian Cloke, COO
Anastasia Deulina, CFO
Buchanan (Financial PR) +44 (0)20 7466 5000
Ben Romney
Chris Judd
James Husband
Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900
Richard Crichton
David McKeown
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
Peter Krens