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Pin to quick picksAngus Energy Regulatory News (ANGS)

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Result of Meeting

13 Jun 2022 16:54

RNS Number : 7075O
Angus Energy PLC
13 June 2022
 

THIS IS AN ANNOUNCEMENT UNDER RULE 2.4 OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "TAKEOVER CODE") AND IS NOT AN ANNOUNCEMENT OF A FIRM INTENTION TO MAKE AN OFFER UNDER RULE 2.7 OF THE TAKEOVER CODE AND THERE CAN BE NO CERTAINTY THAT AN OFFER WILL BE MADE, NOR AS TO THE TERMS ON WHICH ANY OFFER MIGHT BE MADE.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("MAR"), AND IS DISCLOSED IN ACCORDANCE WITH THE COMPANY'S OBLIGATIONS UNDER ARTICLE 17 OF MAR.

 

13 June 2022

 

Angus Energy Plc 

("Angus Energy", "Angus" or the "Company")

Results of GM

Angus Energy (AIM: ANGS) is pleased to announce that at the Company's General Meeting held earlier today all resolutions were passed.

Further to the announcement of 24 May 2022, the Company now has the authority to complete the conditional subscription, already advised to the market, and a further announcement will shortly be made following funding and the Admission date.

END.

 

Enquiries:

Angus Energy Plc

www.angusenergy.co.uk

George Lucan

Tel: +44 (0) 208 899 6380

Beaumont Cornish (Nomad)

www.beaumontcornish.com

James Biddle/ Roland Cornish

Tel: +44 (0) 207 628 3396

WH Ireland Limited (Broker)

Katy Mitchell/ Harry Ansell

Tel: +44 (0) 113 394 6600

Flagstaff PR/IR

angus@flagstaffcomms.com

Tim Thompson

Tel: +44 (0) 207 129 1474

Fergus Mellon

Aleph Commodities

info@alephcommodities.com

 

 

 

 

 

Notes

 

About Angus Energy plc

Angus Energy plc is a UK AIM quoted independent onshore Energy Transition company with a complementary portfolio of clean gas development assets, onshore geothermal projects, and legacy oil producing fields. Angus is focused on becoming a leading onshore UK diversified clean energy and energy infrastructure company. Angus Energy has a 100% interest in the Saltfleetby Gas Field (PEDL005), majority owns and operates conventional oil production fields at Brockham (PL 235) and Lidsey (PL 241) and has a 25% interest in the Balcombe Licence (PEDL244). Angus Energy operates all fields in which it has an interest.

 

Important Notices

This announcement contains 'forward-looking statements' concerning the Company that are subject to risks and uncertainties. Generally, the words 'will', 'may', 'should', 'continue', 'believes', 'targets', 'plans', 'expects', 'aims', 'intends', 'anticipates' or similar expressions or negatives thereof identify forward-looking statements. These forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements. Many of these risks and uncertainties relate to factors that are beyond the Company's ability to control or estimate precisely. The Company cannot give any assurance that such forward-looking statements will prove to have been correct. The reader is cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this announcement. The Company does not undertake any obligation to update or revise publicly any of the forward-looking statements set out herein, whether as a result of new information, future events or otherwise, except to the extent legally required.

 

Nothing contained herein shall be deemed to be a forecast, projection or estimate of the future financial performance of the Company.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMSFEFIDEESEIM
Date   Source Headline
17th Apr 202411:55 amRNSDirector/PDMR Shareholding
11th Apr 20243:30 pmRNSResult of AGM
8th Apr 20243:53 pmRNSHolding(s) in Company
4th Apr 20247:00 amRNSFirst Quarter 2024 Production & Operations Update
27th Mar 20247:00 amRNSInvestor Presentation
22nd Mar 20247:00 amRNSBoard Changes
19th Mar 20247:30 amRNSInvestor Presentation
19th Mar 20247:00 amRNSAnnual Report and Accounts and Notice of AGM
14th Mar 202412:42 pmRNSResult of Meeting
13th Mar 20249:26 amRNSUpdate regarding the forthcoming GM
6th Mar 20247:00 amRNSIssuance of Fee Shares and TVR
27th Feb 20245:02 pmRNSNotice of General Meeting (“GM”)
22nd Feb 20247:04 amRNSSaltfleetby Gas Storage MOU
22nd Feb 20247:03 amRNS£20 million Financing Facility drawn down
19th Feb 20245:38 pmRNSShort term extension to £6m Bridge Facility
19th Jan 20248:01 amRNSUpdate on Financing and Options Award
8th Jan 20247:00 amRNSFourth Quarter 2023 Production
20th Dec 20237:17 amRNS£20 million Global Refinance
14th Nov 20232:03 pmRNSHolding(s) in Company
8th Nov 20235:27 pmRNSHolding(s) in Company
6th Nov 20231:04 pmRNSSaltfleetby Field Update
30th Oct 20233:51 pmRNSResults of General Meeting, Issue of Equity & TVR
25th Oct 202310:38 amRNSUpdate regarding forthcoming General Meeting
17th Oct 20237:30 amRNSBalcombe Oil Field Update
17th Oct 20237:00 amRNSUpdated Saltfleetby CPR
12th Oct 20237:00 amRNSNotice of General Meeting
12th Oct 20237:00 amRNSUpdate on Board Changes
5th Oct 20233:41 pmRNSTotal Voting Rights
3rd Oct 20237:00 amRNSThird Quarter Production and Operations Update
28th Sep 202310:23 amRNSEquitisation of £3m Junior Bridge Facility
18th Sep 20231:32 pmRNSIssuance of Lender Shares & TVR
15th Aug 20237:00 amRNSUpdate on Board Changes
14th Aug 20237:55 amRNSDirector/PDMR Shareholding
14th Aug 20237:53 amRNSDirector/PDMR Shareholding
21st Jul 20234:43 pmRNSFinancing, Corporate Update, Issue of Equity & TVR
14th Jul 20233:44 pmRNSUpdate on Financing and Board Change
11th Jul 20236:12 pmRNSUpdate on Holdings in Company
10th Jul 20233:45 pmRNSProposed £6m bridge financing Update
6th Jul 20237:00 amRNSRemedial Engine Maintenance
3rd Jul 202312:57 pmRNSHolding(s) in Company
3rd Jul 202312:56 pmRNSHolding(s) in Company
3rd Jul 202310:28 amRNSQuarterly Flow Rates Update and Summer Maintenance
30th Jun 202310:59 amRNSInterim Results and Proposed Bridge Financing
12th Jun 20239:41 amRNSSaltfleetby: Pipe Inspection & Summer Maintenance
30th May 20237:00 amRNSSaltfleetby Field: Production and Pricing Update
15th May 20237:00 amRNSSaltfleetby Field: Production Ramp Up
4th May 20235:27 pmRNSTotal Voting Rights
2nd May 20231:00 pmRNSSaltfleetby Field: Commissioning of B7T Well
21st Apr 20235:29 pmRNSHolding(s) in Company
19th Apr 20237:00 amRNSFinalisation of Management Changes & Options issue

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