Last checked at 29 Jul 2020 07:00
29 July 2020
Chariot Oil & Gas Limited
("Chariot", the "Company" or the "Group")
Posting of Annual Report and Notice of Annual General Meeting
Notice of investor call
Chariot Oil & Gas Limited (AIM: CHAR) the Atlantic margins focused oil and gas company, announces that its Annual Report and Accounts for the 12 months to 31 December 2019 is today being posted to shareholders.
The Annual General Meeting will be held 8 September 2020 at 10.00 am. A notice of this meeting is also being posted to shareholders and copies of this and the Annual Report are available on the Company's website (www.chariotoilandgas.com). In light of the UK Government instructions the AGM will be convened with the minimum necessary quorum of two shareholders (which will be facilitated by Chariot). Shareholders must not attend the AGM in person and anyone seeking to attend the meeting will be refused entry.
Given the restrictions in place, the Company intends to host a conference call for investors at 12.00 noon (BST) on 8 September 2020. Management will provide an update on operations and there will be a question and answer session at the end. Details of the conference call will be provided in a subsequent announcement.
Your vote is important to Chariot and your Board of Directors wishes to ensure that your vote is counted at the AGM, therefore, all Shareholders are encouraged to submit their vote using the proxy form enclosed with the Notice. Details of how to do this are contained in the document. All valid proxy votes will be included in the poll to be taken at the meeting.
The result of the AGM will be announced shortly after its conclusion and published on the Company's website.
For further information please contact:
Chariot Oil & Gas Limited Adonis Pouroulis, Acting CEO Julian Maurice-Williams, CFO
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+44 (0)20 7318 0450 | |
finnCap (Nominated Adviser and Broker) Christopher Raggett, Hannah Boros (Corporate Finance) Andrew Burdis (ECM)
| +44 (0)20 7220 0500 | |
Celicourt Communications (Financial PR) Jimmy Lea | +44 (0)20 8434 2754 |
NOTES TO EDITORS
ABOUT CHARIOT
Chariot Oil & Gas Limited is an independent oil and gas company which holds a high value, low risk gas development project with strong ESG credentials in a fast growing emerging economy with a clear route to early monetisation, delivery of free cashflow and material exploration upside.
The ordinary shares of Chariot Oil & Gas Limited are admitted to trading on the AIM Market of the London Stock Exchange under the symbol 'CHAR'